| Entity Name: | USA INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA INVERSIONES 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: | 24 Mar 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000052302 |
| FEI/EIN Number |
81-2197049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 Biscayne Blvd, MIAMI, FL, 33132, US |
| Mail Address: | 990 Biscayne Blvd, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| USA GESTIONES LLC | Auth |
| USA GESTIONES LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 990 Biscayne Blvd, Ste. 501-16, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 990 Biscayne Blvd, Ste. 501-16, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 990 Biscayne Blvd, Ste. 501-16, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | USA Gestiones, LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000637272 | ACTIVE | 2021-026286-CA-01 | MIAMI-DADE 11TH JUD. CIRCUIT | 2023-12-26 | 2028-12-28 | $100,000.00 | D&GQ LOGISTICS, LLC, 2655 S. LE JEUNE ROAD, PH 2C, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-04-20 |
| AMENDED ANNUAL REPORT | 2017-11-20 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-09-23 |
| AMENDED ANNUAL REPORT | 2016-06-07 |
| ANNUAL REPORT | 2016-04-12 |
| Florida Limited Liability | 2015-03-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
