| Entity Name: | THE INVESTMENT GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 |
|---|---|---|
| FERNANDO M. SOCOL, PA | Agent | 11010 SW 142 PLACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| LOVELACE ALBANIA | Manager | 11010 SW 142 PLACE, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| Santana Franklin ESr. | Auth | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 11010 SW 142 PLACE, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 11010 SW 142 PLACE, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-04 | FERNANDO M. SOCOL, PA | No data |
| REINSTATEMENT | 2022-01-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| LC AMENDMENT | 2018-07-19 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
