| Entity Name: | USA INVESTMENT & FUNDING GROUP "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA INVESTMENT & FUNDING GROUP "LLC" is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Apr 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000057512 |
| FEI/EIN Number |
90-0857928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| CHARLES ISBERNE | Agent | 3175 SOUTH CONGRESS AVE., #306, PALM SPRINGS, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-05 | CHARLES, ISBERNE | - |
| REINSTATEMENT | 2017-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-05-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-26 | 3175 SOUTH CONGRESS AVE., #306, PALM SPRINGS, FL 33461 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-26 | 3175 SOUTH CONGRESS AVE., #306, PALM SPRINGS, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-26 | 3175 SOUTH CONGRESS AVE., #306, PALM SPRINGS, FL 33461 | - |
| LC AMENDMENT | 2012-07-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
