| Entity Name: | USA PROPERTY AZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA PROPERTY AZ 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: |
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: | 17 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000033034 |
| FEI/EIN Number |
81-1501700
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 THREE ISLANDS BLVD, ANCHOR BAY, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 300 THREE ISLANDS BLVD, ANCHOR BAY, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARIN ELNESSER ZAMIRA M | Authorized Member | 300 THREE ISLANDS BLVD, HALLANDALE BEACH, FL, 33009 |
| EL CHAER GUARIN KARIM | Authorized Member | 300 THREE ISLANDS BLVD, HALLANDALE BEACH, FL, 33009 |
| GUARIN ELNESSER ZAMIRA M | Agent | 300 THREE ISLANDS BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-17 | 300 THREE ISLANDS BLVD, ANCHOR BAY, Apt 302, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 300 THREE ISLANDS BLVD, ANCHOR BAY, Apt 302, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-22 | 300 THREE ISLANDS BLVD, 302, HALLANDALE BEACH, FL 33009 | - |
| LC AMENDMENT | 2016-03-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-02-22 |
| LC Amendment | 2016-03-08 |
| Florida Limited Liability | 2016-02-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
