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ALL SERVICES USA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ALL SERVICES USA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALL SERVICES USA INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 May 2017 (8 years ago)
Document Number: L17000107432
FEI/EIN Number 82-1594112

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7381 RIVERVIEW DR, WEBSTER, FL, 33597, US
Mail Address: 7381 RIVERVIEW DRIVE, WEBSTER, FL, 33597, US
ZIP code: 33597
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEPULVEDA EDIGAR A Chief Executive Officer 7381 RIVERVIEW DRIVE, WEBSTER, FL, 33597
SEPULVEDA EDIGAR A Agent 7381 RIVERVIEW DRIVE, WEBSTER, FL, 33597
VALENCIA MOSHE Chief Financial Officer 7381 RIVERVIEW DRIVE, WEBSTER, FL, 33597

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-27 7381 RIVERVIEW DR, WEBSTER, FL 33597 -
CHANGE OF MAILING ADDRESS 2024-03-27 7381 RIVERVIEW DR, WEBSTER, FL 33597 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-27 7381 RIVERVIEW DRIVE, WEBSTER, FL 33597 -
REGISTERED AGENT NAME CHANGED 2020-03-26 SEPULVEDA, EDIGAR ALFONSO -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-23
Florida Limited Liability 2017-05-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State