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. |
| Status: | Inactive |
| Date Filed: | 13 Jan 2017 (9 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 |
| Address: | 6631 NW 73RD CT, MIAMI, FL, 33166, US |
| Mail Address: | 6631 NW 73RD CT, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| 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 Aug 2025
Sources: Florida Department of State