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