Search icon

INVISE USA, LLC - Florida Company Profile

Company Details

Entity Name: INVISE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVISE USA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Jun 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L13000092251
FEI/EIN Number 61-1722778

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 55 NE 5TH AVENUE, BOCA RATON, FL, 33432, US
Address: 2440 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINARI GERARDO Manager 1492 SABAL TRAIL, WESTON, FL, 33327
LLORENS MARIANELA Authorized Member 1492 SABAL TRAIL, WESTON, FL, 33327
Troncone Monique Secretary 55 NE 5TH AVENUE, SUITE 501, BOCA RATON, FL, 33432
Gore Laurence DEsq. Agent 3332 NE 33rd St., Fort Lauderdale, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000101214 BLUHAWK HOME TECHNOLOGIES EXPIRED 2014-10-06 2019-12-31 - 2440 N. FEDERAL HWY., LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-05 2440 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2015-01-05 2440 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL 33064 -
LC AMENDMENT 2014-10-10 - -
REGISTERED AGENT ADDRESS CHANGED 2014-06-16 3332 NE 33rd St., Suite 1, Fort Lauderdale, FL 33308 -
REGISTERED AGENT NAME CHANGED 2014-06-16 Gore, Laurence D., Esq. -
LC AMENDMENT 2014-03-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000663577 LAPSED CACE-17-013578 BROWARD COUNTY 2017-11-22 2022-12-07 $83,923.21 BEACON LIGHT PARTNERS, LTD, 1807 NORTHEAST 24TH STREET, LIGHTHOUSE POINT, FL 33064

Documents

Name Date
ANNUAL REPORT 2017-05-25
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-05
LC Amendment 2014-10-10
ANNUAL REPORT 2014-06-16
LC Amendment 2014-03-10
Florida Limited Liability 2013-06-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State