| Entity Name: | INVESTMENT CONSULTING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT CONSULTING 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: |
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: | 12 Mar 2018 (7 years ago) |
| Document Number: | L18000063587 |
| FEI/EIN Number |
833485797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6236 SW 25TH ST, MIAMI, FL, 33155, US |
| Mail Address: | 66 W Flagler St, MIAMI, FL, 33130, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALTERNATIVE INVESTMENTS USA, LLC | Manager |
| STARTHUB VIRTUAL LLC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000019418 | IC USA | EXPIRED | 2019-02-07 | 2024-12-31 | - | 5271 SW 8TH ST APT. 413, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 6236 SW 25TH ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | Starthub Virtual LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 66 W Flagler St, Suite 900 #10139, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-01 | 6236 SW 25TH ST, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-02-07 |
| Florida Limited Liability | 2018-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2655577404 | 2020-05-06 | 0455 | PPP | 5271 SW 8th Street Apt. 413, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
