| Entity Name: | INVESTMENT ENTERPRISES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Jun 2015 (10 years ago) |
| Document Number: | L15000105932 |
| FEI/EIN Number | 47-4357709 |
| Address: | 3511 SW 136TH CT, MIAMI, FL, 33175, US |
| Mail Address: | 3511 SW 136TH CT, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ORLEY | Agent | 3511 SW 136TH CT, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ORLEY | President | 3511 SW 136TH CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-06 | 3511 SW 136TH CT, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-06 | 3511 SW 136TH CT, MIAMI, FL 33175 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-06 | MARTINEZ, ORLEY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-06 | 3511 SW 136TH CT, MIAMI, FL 33175 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-24 |
| AMENDED ANNUAL REPORT | 2022-06-06 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
