| Entity Name: | THE INVESTMENT GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE INVESTMENT 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: |
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: | 05 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jan 2022 (3 years ago) |
| Document Number: | L18000139340 |
| FEI/EIN Number |
83-0898095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11010 SW 142 PLACE, MIAMI, FL, 33186, US |
| Mail Address: | 11010 SW 142 PLACE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOVELACE ALBANIA | Manager | 11010 SW 142 PLACE, MIAMI, FL, 33186 |
| Santana Franklin ESr. | Auth | 11010 SW 142 PLACE, MIAMI, FL, 33186 |
| FERNANDO M. SOCOL, PA | Agent | 11010 SW 142 PLACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 11010 SW 142 PLACE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 11010 SW 142 PLACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 11010 SW 142 PLACE, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-04 | FERNANDO M. SOCOL, PA | - |
| REINSTATEMENT | 2022-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2018-07-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-01-04 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-06 |
| LC Amendment | 2018-07-19 |
| Florida Limited Liability | 2018-06-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9179278600 | 2021-03-25 | 0455 | PPP | 1650 Brickell Ave, Miami, FL, 33129-1353 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
