| Entity Name: | USA INVESTMENTS & DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA INVESTMENTS & DEVELOPMENT, 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: | 07 Dec 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000203393 |
| Address: | 1527 CRICKET CLUB CIR, 207, ORLANDO, FL, 32828, US |
| Mail Address: | 1527 CRICKET CLUB CIR, 207, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALJABARY AHMAD | Manager | 1527 CRICKET CLUB CIR, 207, ORLANDO, FL, 32828 |
| ALTAYEB WEDYAN | Manager | 1527 CRICKET CLUB CIR, 207, ORLANDO, FL, 32828 |
| ALJABARY AHMAD | Agent | 1527 CRICKET CLUB CIR, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC STMNT CORR | 2016-05-18 | - | - |
| Name | Date |
|---|---|
| CORLCSTCOR | 2016-05-18 |
| Florida Limited Liability | 2015-12-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
