INVESTMENT USA 2017, LLC - Florida Company Profile
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| Entity Name: | INVESTMENT USA 2017, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT USA 2017, 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: | 13 Jan 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000011220 |
| FEI/EIN Number |
81-5031030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6631 NW 73RD CT, MIAMI, FL, 33166, US |
| Mail Address: | 6631 NW 73RD CT, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA CUNHA VENTURA ABILIO | Manager | 6631 NW 73RD CT, MIAMI, FL, 33166 |
| DA CUNHA VENTURA ABILIO | Agent | 6631 NW 73RD CT, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-02 | 6631 NW 73RD CT, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-02 | 6631 NW 73RD CT, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-02 | 6631 NW 73RD CT, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-02 | DA CUNHA VENTURA, ABILIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000310678 | ACTIVE | 20-01251-JAC | U.S. BANKRUPTCY COURT | 2020-09-04 | 2025-10-07 | $15,000.00 | ROSS R. HARTOG, TRUSTEE, 101 NE THIRD AVENUE, SUITE 1210, FT. LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-09 |
| REINSTATEMENT | 2019-12-02 |
| ANNUAL REPORT | 2018-03-15 |
| Florida Limited Liability | 2017-01-13 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State