| Entity Name: | INVEST USA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVEST USA 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: |
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: | 16 Jan 2018 (7 years ago) |
| Date of dissolution: | 14 Jun 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2018 (7 years ago) |
| Document Number: | L18000013612 |
| Address: | 14 E WASHINGTON ST, 2ND FLOOR, ORLANDO, FL, 32801, UN |
| Mail Address: | 14 E WASHINGTON ST, 2ND FLOOR, ORLANDO, FL, 32801, UN |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBEZIN RAFAELA | Authorized Member | 151 E WASHINGTON ST APT 313, ORLANDO, FL, 32801 |
| ROCHA MARCUS | Authorized Member | 13786 BLUEBIRD POND RD, WINDERMERE, FL, 34786 |
| VILELA DANIEL | Authorized Member | 14784 TULLAMORE LOOP, WINTER GARDEN, FL, 34787 |
| CUBEZIN RAFAELA | Agent | 14 E WASHINGTON ST, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-06-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
