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GROUP INVESTMENT USA, LLC - Florida Company Profile

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Company Details

Entity Name: GROUP INVESTMENT USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Jan 2019 (7 years ago)
Document Number: L19000026210
FEI/EIN Number 38-4129906
Address: 2719 KINSINGTON CIRCLE, WESTON, FL, 33332, US
Mail Address: 2719 KINSINGTON CIRCLE, WESTON, FL, 33332, US
ZIP code: 33332
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BROKERS & BANKERS, CORP. Agent 2719 KINSINGTON CIRCLE, WESTON, FL, 33332
ECHEVERRI VICTOR Auth 2719 KINSINGTON CIRCLE, WESTON, FL, 33332
DEL VALLE LUZ M Manager 2719 KINSINGTON CIRLCE, WESTON, FL, 33332

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State