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USA INVESTMENT & FUNDING GROUP "LLC"

Company Details

Entity Name: USA INVESTMENT & FUNDING GROUP "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Apr 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L12000057512
FEI/EIN Number 90-0857928
Address: 3175 SOUTH CONGRESS AVE., #306, PALM SPRINGS, FL, 33461, US
Mail Address: 3175 SOUTH CONGRESS AVE., #306, PALM SPRINGS, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
CHARLES ISBERNE Agent 3175 SOUTH CONGRESS AVE., #306, PALM SPRINGS, FL, 33461

Managing Member

Name Role Address
CHARLES ISBERNE Managing Member 301 GAZETTA WAY, WEST PALM BEACH, FL, 33413
JAYSEUS KENOL Managing Member 7515 WOODLAND CREEK LANE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2017-12-05 CHARLES, ISBERNE No data
REINSTATEMENT 2017-12-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
LC AMENDMENT 2015-05-18 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-07-26 3175 SOUTH CONGRESS AVE., #306, PALM SPRINGS, FL 33461 No data
CHANGE OF PRINCIPAL ADDRESS 2012-07-26 3175 SOUTH CONGRESS AVE., #306, PALM SPRINGS, FL 33461 No data
CHANGE OF MAILING ADDRESS 2012-07-26 3175 SOUTH CONGRESS AVE., #306, PALM SPRINGS, FL 33461 No data
LC AMENDMENT 2012-07-26 No data No data

Documents

Name Date
REINSTATEMENT 2017-12-05
LC Amendment 2015-05-18
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-06-11
LC Amendment 2012-07-26
CORLCMMRES 2012-07-16
Reg. Agent Change 2012-07-16
Florida Limited Liability 2012-04-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State