USA FL INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | USA FL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 27 Aug 2019 (6 years ago) |
| Document Number: | L19000219185 |
| FEI/EIN Number | 84-2990645 |
| Mail Address: | 6121 BALBOA CIRCLE, BOCA RATON, FL, 33433, US |
| Address: | 7301 WILES RD, STE 104, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MYRIAM C | Auth | 6121 BALBOA CIRCLE, BOCA RATON, FL, 33433 |
| MONTANEZ-PENA LAURA | Auth | 6121 BALBOA CIRCLE, BOCA RATON, FL, 33433 |
| DIRKSEN MARGARITA | Auth | 830 BAILEY STREET, BOCA RATON, FL, 33487 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 7301 WILES RD, STE 104, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-04 | 7301 WILES RD, STE 104, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 7301 WILES RD, STE 104, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-22 |
| Florida Limited Liability | 2019-08-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State