USA INVEST, LLC - Florida Company Profile
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| Entity Name: | USA INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA INVEST, 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: | 11 May 2018 (7 years ago) |
| Document Number: | L18000116965 |
| FEI/EIN Number |
35-2640299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19821 NW 2ND AVENUE, SUITE 385, Miami Gardens, FL, 33169, US |
| Address: | MARINA BAY CLUB, 18100 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| cantos pringuet cecile | Manager | MARINA BAY CLUB, SUNNY ISLES BEACH, FL, 33160 |
| CANTOS LILIAN | Manager | MARINA BAY CLUB, SUNNY ISLES BEACH, FL, 33160 |
| besse sidney | Agent | 19821 NW 2ND AVENUE, Miami Gardens, FL, 33169 |
| 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 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-19 | besse, sidney | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 19821 NW 2ND AVENUE, SUITE 385, Miami Gardens, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | MARINA BAY CLUB, 18100 NORTH BAY ROAD, # PH4, SUNNY ISLES BEACH, FL 33160 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State