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INVESTAVISA USA LLC - Florida Company Profile

Company Details

Entity Name: INVESTAVISA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTAVISA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jan 2017 (8 years ago)
Date of dissolution: 30 Oct 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Oct 2018 (6 years ago)
Document Number: L17000009281
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9981 SW 40TH STREET, MIAMI, FL, 33165, US
Mail Address: 9981 SW 40TH STREET, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUNDORA DENNIS Authorized Member 9981 SW 40TH STREET, MIAMI, FL, 33165
AZADI CALVIN K Authorized Member 9981 SW 40TH STREET, MIAMI, FL, 33165
FUNDORA DENNIS Agent 9981 SW 40TH STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-10-30 - -
LC NAME CHANGE 2017-01-20 INVESTAVISA USA LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-10-30
ANNUAL REPORT 2018-04-29
LC Name Change 2017-01-20
Florida Limited Liability 2017-01-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State