| Entity Name: | IL-USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IL-USA 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: |
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: | 19 Apr 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jun 2013 (12 years ago) |
| Document Number: | L13000057791 |
| FEI/EIN Number |
46-4743816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4982 SW 32nd TER, DANIA, FL, 33312, US |
| Mail Address: | 3311 SW 53RD STREET, FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLA AMIR | Managing Member | 4982 SW 32nd TER, DANIA, FL, 33312 |
| SAHAR RUHAMA | Manager | 4681 SW 33RD AV, DANIA, FL, 33312 |
| SAHAR RUHAMA | Agent | 3311 SW 53RD STREET, FT. LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 4982 SW 32nd TER, DANIA, FL 33312 | - |
| LC AMENDMENT | 2013-06-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 4982 SW 32nd TER, DANIA, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | SAHAR, RUHAMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 3311 SW 53RD STREET, FT. LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
