| Entity Name: | DOC USA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOC USA INVESTMENT 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: | 06 Jul 2012 (13 years ago) |
| Date of dissolution: | 20 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2024 (5 months ago) |
| Document Number: | L12000088411 |
| FEI/EIN Number |
99-0378331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3007 STRADA CT, ROYAL PALM BEACH, FL, 33411, US |
| Mail Address: | 3007 STRADA CT, ROYAL PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COEREZZA NORBERTO Dr. | Auth | 3007 STRADA CT, ROYAL PALM BEACH, FL, 33411 |
| COEREZZA NORBERTO Dr. | Agent | 3007 STRADA CT, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-03 | COEREZZA, NORBERTO, Dr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 3007 STRADA CT, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 3007 STRADA CT, ROYAL PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 3007 STRADA CT, ROYAL PALM BEACH, FL 33411 | - |
| LC AMENDMENT | 2017-05-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-20 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-04 |
| LC Amendment | 2017-05-26 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
