| Entity Name: | GROUP INVESTMENT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Jan 2019 (6 years ago) |
| Document Number: | L19000026210 |
| FEI/EIN Number | 38-4129906 |
| Address: | 2719 KINSINGTON CIRCLE, WESTON, FL 33332 |
| Mail Address: | 2719 KINSINGTON CIRCLE, WESTON, FL 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BROKERS & BANKERS, CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| ECHEVERRI, VICTOR | Authorized Member | 2719 KINSINGTON CIRCLE, WESTON, FL 33332 |
| Name | Role | Address |
|---|---|---|
| DEL VALLE, LUZ MARINA | Manager | 2719 KINSINGTON CIRLCE, WESTON, FL 33332 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-23 |
| Florida Limited Liability | 2019-01-24 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
