| Entity Name: | 2D INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2D INVESTMENTS USA 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: | 01 Jun 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Mar 2018 (7 years ago) |
| Document Number: | L17000119877 |
| FEI/EIN Number |
82-4798719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2354 E. IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34744, US |
| Mail Address: | 2354 E. IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IDEAS CARVAJAL LLC | Manager | - |
| CARVAJAL DAVID | Agent | 3201 HARBOR RD, KISSIMMEE, FL, 34746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000028986 | STRATFORD OAKMOND | EXPIRED | 2019-03-01 | 2024-12-31 | - | 3074 RODRICK CIR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 2354 E. IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 2354 E. IRLO BRONSON MEMORIAL HWY, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 3201 HARBOR RD, KISSIMMEE, FL 34746 | - |
| LC AMENDMENT | 2018-03-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-04 |
| LC Amendment | 2018-03-29 |
| ANNUAL REPORT | 2018-03-15 |
| Florida Limited Liability | 2017-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4143568000 | 2020-06-25 | 0455 | PPP | 1456 SKYLINE DR, KISSIMMEE, FL, 34744-6656 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
