| Entity Name: | INVESTMENTS CAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Sep 2019 (5 years ago) |
| Date of dissolution: | 27 Dec 2024 (a month ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2024 (a month ago) |
| Document Number: | L19000241828 |
| FEI/EIN Number | 84-3307127 |
| Address: | 11954 NARCOOSSEE RD, STE 134, ORLANDO, FL 32832 |
| Mail Address: | 11954 NARCOOSSEE RD, STE 134, ORLANDO, FL 32832 |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN, LESLIE | Agent | 11954 NARCOOSSEE RD, STE 134, ORLANDO, FL 32832 |
| Name | Role | Address |
|---|---|---|
| MARTIN, LESLIE | Authorized Member | 11954 NARCOOSSEE RD STE 134, ORLANDO, FL 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-23 | 11954 NARCOOSSEE RD, STE 134, ORLANDO, FL 32832 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-23 | MARTIN, LESLIE | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-23 | 11954 NARCOOSSEE RD, STE 134, ORLANDO, FL 32832 | No data |
| REINSTATEMENT | 2023-05-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 |
| REINSTATEMENT | 2023-05-23 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-19 |
| Florida Limited Liability | 2019-09-25 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
