| Entity Name: | INVESTESSOR USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Sep 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2017 (7 years ago) |
| Document Number: | L14000137512 |
| FEI/EIN Number | 47-3213816 |
| Address: | Attention to Philippe MONIN, 425 NE 22nd Street, Miami, FL, 33137, US |
| Mail Address: | Attention to Philippe MONIN, 425 NE 22nd Street, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONIN PHILIPPE | Agent | Attention to Philippe MONIN, Miami, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| MONIN PHILIPPE | Authorized Member | Attention to Philippe MONIN, Miami, FL, 33137 |
| MONIN BROSSE Sophie M | Authorized Member | Attention to Sophie MONIN, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | Attention to Philippe MONIN, 425 NE 22nd Street, Apartment 1703, Miami, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | Attention to Philippe MONIN, 425 NE 22nd Street, Apartment 1703, Miami, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | Attention to Philippe MONIN, 425 NE 22nd Street, Apartment 1703, Miami, FL 33137 | No data |
| REINSTATEMENT | 2017-10-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-31 | MONIN, PHILIPPE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-28 |
| REINSTATEMENT | 2017-10-31 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
