| Entity Name: | USA FL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA FL 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: |
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: | 27 Aug 2019 (6 years ago) |
| Document Number: | L19000219185 |
| FEI/EIN Number |
84-2990645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 WILES RD, STE 104, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | P.O. BOX 272326, BOCA RATON, FL, 33427, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MYRIAM C | Auth | 1279 W PALMETTO PARK RD, BOCA RATON, FL, 33486 |
| MONTANEZ-PENA LAURA | Auth | 1279 W PALMETTO PARK RD, BOCA RATON, FL, 33486 |
| DIRKSEN MARGARITA | Auth | 1279 W PALMETTO PARK RD, BOCA RATON, FL, 33486 |
| NEXT DAY TAX, INC. | 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
