| Entity Name: | INTERNATIONAL INVESTMENTS OF USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Jul 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Aug 2015 (9 years ago) |
| Document Number: | L14000113951 |
| FEI/EIN Number | 47-1401158 |
| Address: | 5263 Golden Gate Parkway, A, Naples, FL 34116 |
| Mail Address: | 9202 Shadow Oak Ln, Naples, FL 34120 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ, GLORIA | Agent | 5263 Golden Gate Parkway, A, Naples, FL 34116 |
| Name | Role | Address |
|---|---|---|
| VELEZ, GLORIA | Manager | 9202 Shadow Oak Ln, Naples, FL 34120 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000049361 | SMART REALTY GROUP | EXPIRED | 2018-04-18 | 2023-12-31 | No data | 1854 TRADE CENTER WAY SUITE 101, NAPLES, FL, 34109 |
| G18000019004 | GLORIA VELEZ LLC | EXPIRED | 2018-02-05 | 2023-12-31 | No data | 397 LEAWOOD CIR, NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-23 | VELEZ, GLORIA | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 5263 Golden Gate Parkway, A, Naples, FL 34116 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 5263 Golden Gate Parkway, A, Naples, FL 34116 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 5263 Golden Gate Parkway, A, Naples, FL 34116 | No data |
| LC AMENDMENT | 2015-08-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-09 |
| LC Amendment | 2015-08-14 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
