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INVESTMENT MIAMI USA LLC - Florida Company Profile

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Company Details

Entity Name: INVESTMENT MIAMI USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Dec 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L16000227875
FEI/EIN Number 36-4854727
Address: 6604 TARREGA STREET, MIAMI, FL, 33146, US
Mail Address: 6604 TARREGA STREET, MIAMI, FL, 33146, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARACALDO OSCAR Authorized Member 6604 TARREGA STREET, MIAMI, FL, 33146
SIERRA TERESA P Managing Member 6604 TARREGA STREET, CORAL GABLES, FL, 33146
SIERRA TERESA P Agent 6604 TARREGA STREET, MIAMI, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
LC AMENDMENT 2018-03-05 - -

Documents

Name Date
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-09
LC Amendment 2018-03-05
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-12
Florida Limited Liability 2016-12-16

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State