| Entity Name: | INVESTMENT MIAMI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT MIAMI 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 Dec 2016 (8 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6604 TARREGA STREET, MIAMI, FL, 33146, US |
| Mail Address: | 6604 TARREGA STREET, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2018-03-05 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
