| Entity Name: | INVESTMENTS CAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS CAPITAL USA 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: | 25 Sep 2019 (6 years ago) |
| Date of dissolution: | 27 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2024 (4 months ago) |
| Document Number: | L19000241828 |
| FEI/EIN Number |
843307127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11954 NARCOOSSEE RD, STE 134, ORLANDO, FL, 32832, US |
| Mail Address: | 11954 NARCOOSSEE RD, STE 134, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN LESLIE | Authorized Member | 11954 NARCOOSSEE RD STE 134, ORLANDO, FL, 32832 |
| MARTIN LESLIE | Agent | 11954 NARCOOSSEE RD, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-23 | 11954 NARCOOSSEE RD, STE 134, ORLANDO, FL 32832 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-23 | MARTIN, LESLIE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-23 | 11954 NARCOOSSEE RD, STE 134, ORLANDO, FL 32832 | - |
| REINSTATEMENT | 2023-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
