| Entity Name: | USA BUSINESS AND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA BUSINESS AND 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: | 06 Nov 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Nov 2024 (7 months ago) |
| Document Number: | L14000172857 |
| FEI/EIN Number |
47-2278145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1290 WESTON ROAD, SUITE 312, WESTON, FL, 33326, US |
| Mail Address: | 1290 WESTON ROAD SUITE 312, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAQUERO DIANA | Authorized Member | 1290 WESTON ROAD, SUITE 312, WESTON, FL, 33326 |
| RODRIGUEZ CARLOS M | Manager | 1290 WESTON ROAD, SUITE 312, WESTON, FL, 33326 |
| BAQUERO DIANA | Agent | 1290 WESTON ROAD SUITE 312, WESTON, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000116283 | USA BUSINESS CONSTRUCTIONS | ACTIVE | 2023-09-20 | 2028-12-31 | - | 175 SW 7TH ST. SUITE 1906, MIAMI, FL, 33130 |
| G16000062733 | MAQUINARIA BROKER | EXPIRED | 2016-06-25 | 2021-12-31 | - | 202-4, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-09 | 1290 WESTON ROAD, SUITE 312, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-09 | 1290 WESTON ROAD, SUITE 312, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-09 | 1290 WESTON ROAD SUITE 312, WESTON, FL 33328 | - |
| LC AMENDMENT | 2024-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-19 | BAQUERO, DIANA | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-09 |
| LC Amendment | 2024-11-19 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
