| Entity Name: | FLY INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLY INVESTMENTS 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: | 25 Jul 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000139251 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1625 N. COMMERCE PKWY, WESTON, FL, 33326, US |
| Mail Address: | 1625 N. COMMERCE PKWY, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLY INVESTMENTS & AVERTICE, LLC | Manager | - |
| KSDT & COMPANY | Agent | 9300 S DADELAND BLVD, MIAMI, FL, 33156 |
| NIZRI GUY | Manager | 1625 N. COMMERCE PKWY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-28 | 1625 N. COMMERCE PKWY, SUITE 315, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-28 | 1625 N. COMMERCE PKWY, SUITE 315, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-28 | KSDT & COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-28 | 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-28 |
| Florida Limited Liability | 2016-07-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
