| Entity Name: | USA INVESTIMENTI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA INVESTIMENTI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2016 (9 years ago) |
| Document Number: | L12000125170 |
| FEI/EIN Number |
33-1226926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1132 Climbing Rose Dr, Orlando, FL, 32818, US |
| Mail Address: | 1132 Climbing Rose Dr, Orlando, FL, 32818, US |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI GIROLAMO NICOLA A | Managing Member | Via Pesaro 16, Pescara, 65121 |
| AZS Accounting | Agent | 1132 Climbing Rose Dr, Orlando, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 1132 Climbing Rose Dr, Orlando, FL 32818 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 1132 Climbing Rose Dr, Orlando, FL 32818 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 1132 Climbing Rose Dr, Orlando, FL 32818 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | AZS Accounting | - |
| REINSTATEMENT | 2016-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC STMNT OF RA/RO CHG | 2016-08-15 | - | - |
| LC AMENDMENT | 2013-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-07-20 |
| REINSTATEMENT | 2016-10-25 |
| CORLCRACHG | 2016-08-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
