| Entity Name: | GRUPO INVERSIONES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO INVERSIONES USA 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: | 19 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000035325 |
| Address: | 2999 NE 191 ST, 702, AVENTURA, FL, 33180, US |
| Mail Address: | 2999 NE 191 ST, 702, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINOVIC ANTONIO | Manager | 2999 NE 191 ST 702, AVENTURA, FL, 33180 |
| MARTORELL MARIA JOSE | Manager | 2999 NE 191 ST 702, AVENTURA, FL, 33180 |
| MARKOWICZ JAVIER | Agent | 3332 NE 190TH ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
