| Entity Name: | FHA USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FHA USA INVESTMENTS 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: | 29 Jul 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000193612 |
| FEI/EIN Number |
84-2826844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7090 NW 179 Street, APT 305, HIELEAH, FL, 33015, US |
| Mail Address: | 7090 NW 179 Street, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ FRANKLIN J | General Manager | 17650 NW 73RD AVE, APT 208, HIALEAH, FL, 33015 |
| MARTINEZ MICHAELL | Manager | 3881 SW 147 AVE APT8, MIAMI, FL, 33185 |
| HERNANDEZ FRANKLIN J | Agent | 7090 NW 79 Street, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 7090 NW 179 Street, APT 305, HIELEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 7090 NW 79 Street, 305, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 7090 NW 179 Street, APT 305, HIELEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | HERNANDEZ, FRANKLIN J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-04-11 |
| Florida Limited Liability | 2019-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
