| Entity Name: | USTA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USTA INVESTMENT GROUP 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: | 21 Apr 2017 (8 years ago) |
| Date of dissolution: | 29 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | L17000088721 |
| FEI/EIN Number |
30-0989065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2457 STRANDHILL ST, ORLANDO, FL, 32824, US |
| Mail Address: | 2457 STRANDHILL ST, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA TEIXEIRA THIAGO | Authorized Member | 2457 STRANDHILL ST, ORLANDO, FL, 32824 |
| GOMEZ DA CRUZ SARITHA A | Manager | 107 MANSFIELD ST, FRAMINGHAM, MA, 01702 |
| SOUSA & ASSOC | Agent | 5728 MAJOR BLVD, ORLANDO, FL, 32819 |
| VIANA DA COSTA DANIELLE | Authorized Member | 2457 STRANDHILL ST, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000000439 | NEW EDITION LAWN CARE AND TREE SERVICE | EXPIRED | 2019-01-02 | 2024-12-31 | - | 8865 COMMODITY CIR. #13 STE-102, ORLANDO, FL, 32819 |
| G18000129546 | FAST MONEY 4U | EXPIRED | 2018-12-06 | 2023-12-31 | - | 8865 COMMODITY CIR., #13 STE.102, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 2457 STRANDHILL ST, ORLANDO, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | SOUSA & ASSOC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 5728 MAJOR BLVD, STE 309, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2457 STRANDHILL ST, ORLANDO, FL 32824 | - |
| LC AMENDMENT | 2018-06-22 | - | - |
| LC AMENDMENT | 2017-04-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-05-01 |
| LC Amendment | 2018-06-22 |
| ANNUAL REPORT | 2018-03-30 |
| LC Amendment | 2017-04-27 |
| Florida Limited Liability | 2017-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5153638409 | 2021-02-07 | 0455 | PPP | 2314 Merrimack Dr, Kissimmee, FL, 34743-7912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
