| Entity Name: | INVERSIONES USA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES USA GROUP 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: | 16 Apr 2015 (10 years ago) |
| Date of dissolution: | 24 Dec 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Dec 2015 (9 years ago) |
| Document Number: | L15000067105 |
| Address: | 6637 EARTHGOLD DRIVE, WINDERMERE, FL, 34786, US |
| Mail Address: | 6637 EARTHGOLD DRIVE, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ-SOLIS DANIELLE | Authorized Member | 6637 EARTHGOLD DRIVE, WINDERMERE, FL, 34786 |
| PEREZ SMILBETH Y | Authorized Member | 6637 EARTHGOLD DRIVE, WINDERMERE, FL, 34786 |
| SUAREZ-SOLIS DANIELLE | Agent | 6637 EARTHGOLD DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-12-24 |
| Florida Limited Liability | 2015-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
