| Entity Name: | CREATIVE USA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CREATIVE USA 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: |
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: | 26 Sep 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2020 (4 years ago) |
| Document Number: | L17000199326 |
| FEI/EIN Number |
82-3115257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6175 NW 153RD ST, SUITE 201, MIAMI LAKES, FL, 33014, US |
| Address: | 6175 NW 153RD ST, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEMUR NAZARENO | Manager | 6175 NW 153RD ST, MIAMI LAKES, FL, 33014 |
| SANCHEZ LAURA N | Manager | 6175 NW 153RD ST, MIAMI LAKES, FL, 33014 |
| SANCHEZ LAURA N | Agent | 6175 NW 153RD ST, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-01 | 6175 NW 153RD ST, SUITE 201, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-12 | 6175 NW 153RD ST, SUITE 201, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-12 | 6175 NW 153RD ST, SUITE 201, MIAMI LAKES, FL 33014 | - |
| REINSTATEMENT | 2020-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-14 | SANCHEZ, LAURA N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-06-27 |
| ANNUAL REPORT | 2023-03-29 |
| AMENDED ANNUAL REPORT | 2022-11-09 |
| ANNUAL REPORT | 2022-06-01 |
| ANNUAL REPORT | 2021-05-12 |
| REINSTATEMENT | 2020-10-14 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-24 |
| Florida Limited Liability | 2017-09-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
