| Entity Name: | INVERSIONES USA I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES USA I 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Jun 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000165604 |
| FEI/EIN Number |
35-2669438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 N UNIVERSITY DR, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3111 N UNIVERSITY DR, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| WEST LOPEZ MARTIN A | Authorized Member | 3111 N UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-08 | 3111 N UNIVERSITY DR, STE 105, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-08 | 3111 N UNIVERSITY DR, STE 105, CORAL SPRINGS, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-03 |
| LC Amendment | 2019-08-08 |
| Florida Limited Liability | 2019-06-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
