| Entity Name: | USA INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 11 May 2018 (7 years ago) |
| Document Number: | L18000116965 |
| FEI/EIN Number | 35-2640299 |
| Address: | MARINA BAY CLUB, 18100 NORTH BAY ROAD, # PH4, SUNNY ISLES BEACH, FL 33160 |
| Mail Address: | 19821 NW 2ND AVENUE, SUITE 385, Miami Gardens, FL 33169 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| besse, sidney | Agent | 19821 NW 2ND AVENUE, SUITE 385, Miami Gardens, FL 33169 |
| Name | Role | Address |
|---|---|---|
| cantos pringuet, cecile | Manager | MARINA BAY CLUB, 18100 NORTH BAY ROAD # PH4 SUNNY ISLES BEACH, FL 33160 |
| CANTOS, LILIAN | Manager | MARINA BAY CLUB, 18100 NORTH BAY ROAD # PH4 SUNNY ISLES BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-19 | MARINA BAY CLUB, 18100 NORTH BAY ROAD, # PH4, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | besse, sidney | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 19821 NW 2ND AVENUE, SUITE 385, Miami Gardens, FL 33169 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | MARINA BAY CLUB, 18100 NORTH BAY ROAD, # PH4, SUNNY ISLES BEACH, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-05-11 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
