| Entity Name: | USA SERVICES AND INVESTMENT D&L LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
USA SERVICES AND INVESTMENT D&L 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Mar 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | L17000054638 |
| FEI/EIN Number |
82-0732618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19784 sw 177 Ave, Miami, FL 33187 |
| Mail Address: | 19784 sw 177 ave, Miami, FL 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, JOSE D | Agent | 19784 sw 177 ave, Miami, FL 33187 |
| HERNANDEZ, JOSE D | Manager | 19784 sw 177 Ave, Miami, FL 33187 |
| Carrascal, Liliana C | Manager | 19784 sw 177 Ave, Miami, FL 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-28 | 19784 sw 177 Ave, Miami, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-28 | 19784 sw 177 Ave, Miami, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-28 | HERNANDEZ, JOSE D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-28 | 19784 sw 177 ave, Miami, FL 33187 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-23 |
| REINSTATEMENT | 2022-12-19 |
| ANNUAL REPORT | 2021-04-05 |
| AMENDED ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2020-04-27 |
| AMENDED ANNUAL REPORT | 2019-06-21 |
| ANNUAL REPORT | 2019-05-28 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-03-09 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
