| Entity Name: | USA INVESTISSEMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA INVESTISSEMENTS, 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: | 12 Mar 2013 (12 years ago) |
| Document Number: | L13000037990 |
| FEI/EIN Number |
33-1227827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1244 Ranchero dr, Sarasota, FL, 34240, US |
| Mail Address: | 1244 Ranchero dr, Sarasota, FL, 34240, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICAUD VINCENT G | Manager | 1244 Ranchero dr, Sarasota, FL, 34240 |
| Ricaud Vincent | Agent | 1244 Ranchero dr, Sarasota, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | 1244 Ranchero dr, Sarasota, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-12 | 1244 Ranchero dr, Sarasota, FL 34240 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-12 | 1244 Ranchero dr, Sarasota, FL 34240 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-16 | Ricaud, Vincent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9939587400 | 2020-05-21 | 0455 | PPP | 1244 RANCHERO DR, SARASOTA, FL, 34240-9433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
