| Entity Name: | INVESTPHIA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 May 2018 (7 years ago) |
| Document Number: | L18000135593 |
| FEI/EIN Number | 32-0570540 |
| Address: | 1000 BRICKELL AVE, STE 300, MIAMI, FL 33131 |
| Mail Address: | 1000 BRICKELL AVE, STE 300, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AGI REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PENHOS MOUGRABI, EMILIO | Manager | 1000 BRICKELL AVE, STE 300, MIAMI, FL 33131 |
| PENHOS MOUGRABI, VICTOR | Manager | 1000 BRICKELL AVE, STE 300, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-13 |
| Florida Limited Liability | 2018-05-29 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
