| Entity Name: | 1800 INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1800 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: | 12 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 May 2021 (4 years ago) |
| Document Number: | L19000171541 |
| FEI/EIN Number |
84-2403531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVE STE # 404, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2ND AVE STE # 404, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ QUINTANA MARIO J | Authorized Member | 150 SE 2ND AVE STE # 404, MIAMI, FL, 33131 |
| SUAREZ VELASQUEZ ROSA E | Authorized Member | 150 SE 2ND AVE STE # 404, MIAMI, FL, 33131 |
| HERNANDEZ SUAREZ MARIA P | Authorized Member | 150 SE 2ND AVE STE # 404, MIAMI, FL, 33131 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-17 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-17 | 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 | - |
| LC AMENDMENT | 2021-05-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-17 |
| LC Amendment | 2021-05-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-28 |
| Florida Limited Liability | 2019-07-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
