| Entity Name: | 18 INVESTMENTS GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
18 INVESTMENTS GROUP 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: |
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: | 29 May 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000132173 |
| FEI/EIN Number |
830903566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12230 SW 81st TER, Miami, FL, 33183, US |
| Mail Address: | 12230 SW 81st TER, Miami, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS LEYANYS | Manager | 12230 SW 81st TER, Miami, FL, 33183 |
| SANTOS ORLANDO | Manager | 12230 SW 81st TER, Miami, FL, 33183 |
| SANTOS LEYANYS I | Agent | 12230 SW 81st TER, Miami, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-05 | 12230 SW 81st TER, Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-05 | 12230 SW 81st TER, Miami, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 12230 SW 81st TER, Miami, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-05 |
| Florida Limited Liability | 2018-05-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
