| Entity Name: | USATEL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USATEL 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: | 16 Apr 2018 (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: | L18000094882 |
| FEI/EIN Number |
82-5506335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10730 NW 66 STREET APT 206, DORAL, FL, 33178, UN |
| Mail Address: | 10730 NW 66 STREET, APT 206, DORAL, FL, 33178, UN |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANTARERO JOSE SR | Director | 10730 NW 66 STREET APT 206, DORAL, FL, 33178 |
| CANTARERO JUAN C | Manager | 10730 NW 66 STREET APT 206, DORAL, FL, 33178 |
| Cantarero Juan CSR | Agent | 10730 NW 66 STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-07-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-12 | Cantarero, Juan Carlos, SR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-07-12 |
| Florida Limited Liability | 2018-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
