| Entity Name: | USA CAPITAL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA CAPITAL INVESTMENT 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: | 14 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000050962 |
| FEI/EIN Number |
82-1377764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5296 FOUNTAINS DR SOUTH, LAKE WORTH, FL, 33467 |
| Mail Address: | 5296 FOUNTAINS DR SOUTH, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUALES BEATRIZ | Manager | 5296 FOUNTAINS DR SOUTH, LAKE WORTH, FL, 33467 |
| VELEZ CAROL NUNEZ | Authorized Member | 5296 FOUNTAINS DR SOUTH, LAKE WORTH, FL, 33467 |
| RUALES BEATRIZ | Agent | 5296 FOUNTAINS DR SOUTH, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
