| Entity Name: | USTA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| Address: | 2457 STRANDHILL ST, ORLANDO, FL 32824 |
| Mail Address: | 2457 STRANDHILL ST, ORLANDO, FL 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUSA & ASSOC | Agent | 5728 MAJOR BLVD, STE 309, ORLANDO, FL 32819 |
| Name | Role | Address |
|---|---|---|
| SILVA TEIXEIRA, THIAGO | Authorized Member | 2457 STRANDHILL ST, ORLANDO, FL 32824 |
| VIANA DA COSTA, DANIELLE | Authorized Member | 2457 STRANDHILL ST, ORLANDO, FL 32824 |
| Name | Role | Address |
|---|---|---|
| GOMEZ DA CRUZ, SARITHA A | Manager | 107 MANSFIELD ST, FRAMINGHAM, MA 01702 |
| 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 | No data | 8865 COMMODITY CIR. #13 STE-102, ORLANDO, FL, 32819 |
| G18000129546 | FAST MONEY 4U | EXPIRED | 2018-12-06 | 2023-12-31 | No data | 8865 COMMODITY CIR., #13 STE.102, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 2457 STRANDHILL ST, ORLANDO, FL 32824 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | SOUSA & ASSOC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 5728 MAJOR BLVD, STE 309, ORLANDO, FL 32819 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2457 STRANDHILL ST, ORLANDO, FL 32824 | No data |
| LC AMENDMENT | 2018-06-22 | No data | No data |
| LC AMENDMENT | 2017-04-27 | No data | No data |
| 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: 18 Feb 2025
Sources: Florida Department of State
