| Entity Name: | INGENIA USA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INGENIA 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. |
| 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: | 20 Dec 2017 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000259024 |
| FEI/EIN Number |
35-2613344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331, US |
| Mail Address: | 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALVER & COOK, LLP | Agent | 2721 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| MICHELENA MARIA | Manager | 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331 |
| BLANCO SUAREZ YAMANDU | Manager | 2721 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2018-08-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-02-16 |
| LC Amendment | 2018-08-28 |
| Florida Limited Liability | 2017-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
