Search icon

PROINVEST USA LLC - Florida Company Profile

Company Details

Entity Name: PROINVEST USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROINVEST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Mar 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000058585
Address: 5600 NW 72 AVE, MIAMI, FL, 33166, US
Mail Address: P.O. BOX 667898, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLOP MARIA P Manager 1305 MAJESTY TER, WESTON, FL, 33327
PECCOUD PAOLA J Manager 609 LIVE OAK LN, WESTON, FL, 33327
RANIERI LIGUI Manager 8300 NW 53RD ST #35 D, DORAL, FL, 33186
MARTINEZ JOHENNY Manager 8300 NW 53RD ST #35 D, DORAL, FL, 33186
VALDES JUAN CESQ Agent 1313 PONCE DE LEON BLVD #200, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-05 5600 NW 72 AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2019-03-05 5600 NW 72 AVE, MIAMI, FL 33166 -

Documents

Name Date
Florida Limited Liability 2018-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State