| Entity Name: | USARA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USARA INVESTMENTS 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: | 25 Feb 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000029149 |
| FEI/EIN Number |
46-2167046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13917 FAIRWAY ISLAND DR., APT 911, ORLANDO, FL, 32837, US |
| Mail Address: | 13917 FAIRWAY ISLAND DR., APT 911, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JONATHAN | Managing Member | AVE TERESA DE LA PARRA CON CALLE COMERCIO, SANTA MONICA, CARACAS, LI, 00000 |
| ALVAREZ SARA R | Managing Member | AVE TERESA DE LA PARRA CON CALLE COMERCIO, SANTA MONICA, CARACAS, LI, 00000 |
| RANGEL ELISABET | Managing Member | AVE TERESA DE LA PARRA CON CALLE COMERCIO, SANTA MONICA, CARACAS, LI, 00000 |
| RANGEL ISMAEL | Managing Member | AVE TERESA DE LA PARRA CON CALLE COMERCIO, SANTA MONICA, CARACAS, LI, 00000 |
| CALDERA MARIA D | Manager | 13917 FAIRWAY ISLAND DR APT 911, ORLANDO, FL, 32837 |
| CALDERA MARIA D | Agent | 13917 FAIRWAY ISLAND DR., ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 13917 FAIRWAY ISLAND DR., APT 911, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 13917 FAIRWAY ISLAND DR., APT 911, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | CALDERA, MARIA D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 13917 FAIRWAY ISLAND DR., APT 911, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
