INVESTMENT TEAM USA, LLC - Florida Company Profile
| Entity Name: | INVESTMENT TEAM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT TEAM 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: |
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: | 02 Jun 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000120856 |
| Address: | 6174 NW 170 TERRACE, HIALEAH, FL, 33015 |
| Mail Address: | 6174 NW 170 TERRACE, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVAS CLAUDIA | Manager | 6174 NW 170 TERRACE, HIALEAH, FL, 33015 |
| RIVAS RONALD | Manager | 6174 NW 170 TERRACE, HIALEAH, FL, 33015 |
| DIAZ DEXIEL | Authorized Representative | 6174 NW 170 TERRACE, HIALEAH, FL, 33015 |
| RIVAS RONALD | Agent | 6174 NW 170 TERRACE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-06-02 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State