| Entity Name: | GROUP INVESTMENT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUP INVESTMENT 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: | 24 Jan 2019 (6 years ago) |
| Document Number: | L19000026210 |
| FEI/EIN Number |
38-4129906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2719 KINSINGTON CIRCLE, WESTON, FL, 33332, US |
| Mail Address: | 2719 KINSINGTON CIRCLE, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROKERS & BANKERS, CORP. | Agent | - |
| ECHEVERRI VICTOR | Auth | 2719 KINSINGTON CIRCLE, WESTON, FL, 33332 |
| DEL VALLE LUZ M | 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: 01 Apr 2025
Sources: Florida Department of State
