| Entity Name: | USA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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: |
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: | 04 Feb 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000019661 |
| FEI/EIN Number |
38-3946114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9209 Eagles Ridge Dr, Tallahassee, FL, 32312, US |
| Mail Address: | 9209 Eagles Ridge Dr, Tallahassee, FL, 32312, US |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMROUCH MAHMOUD | Authorized Member | 9209 Eagles Ridge Dr, Tallahassee, FL, 32312 |
| ROYAL FINANCIAL GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 9209 Eagles Ridge Dr, Tallahassee, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 9209 Eagles Ridge Dr, Tallahassee, FL 32312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 11200 NW 28ct, Plantation, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | Royal Financial Group, LLC | - |
| LC AMENDMENT | 2014-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-30 |
| LC Amendment | 2014-08-22 |
| Florida Limited Liability | 2014-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
