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USA IMPROVEMENT & INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: USA IMPROVEMENT & INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA IMPROVEMENT & 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Aug 2019 (6 years ago)
Date of dissolution: 10 Nov 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Nov 2023 (a year ago)
Document Number: L19000216362
FEI/EIN Number 84-2831987

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 31212 CLARIDGE PL, WESLEY CHAPEL, FL, 33543
Mail Address: 31212 CLARIDGE PL, WESLEY CHAPEL, FL, 33543
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALCEDO LEOCADIO Authorized Member 28 CHATHAM COURT, PORTLAND, CT, 06480
DIAZ FERNANDEZ VICTOR Authorized Member 31212 CLARIDGE PL, WESLEY CHAPEL, FL, 33543
DIAZ FERNANDEZ VICTOR Agent 31212 CLARIDGE PL, WESLEY CHAPEL, FL, 33543

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-11-10 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-11-10
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-08-02
ANNUAL REPORT 2020-05-01
Florida Limited Liability 2019-08-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State