INVEST FLO USA LLC - Florida Company Profile
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| Entity Name: | INVEST FLO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVEST FLO 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: | 16 Nov 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000210486 |
| FEI/EIN Number |
81-4537191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8442 CEDAR COVE DR, ORLANDO, FL, 32819, US |
| Mail Address: | 8442 CEDAR COVE DR, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL CAPITAL TRADE, LLC | Manager | - |
| DOLMIDE FLORIDA LLC | Authorized Member | - |
| FI US LLC | Authorized Member | - |
| LAND ESC LLC | Authorized Member | - |
| THIERRY LUZ | Agent | 8442 CEDAR COVE DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-07 | THIERRY, LUZ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 8442 CEDAR COVE DR, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 8442 CEDAR COVE DR, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-22 | 8442 CEDAR COVE DR, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-30 |
| Florida Limited Liability | 2016-11-16 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State