| Entity Name: | USINA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USINA 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: | 08 Nov 2019 (5 years ago) |
| Document Number: | L19000279403 |
| FEI/EIN Number |
84-3632067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2605 County Road 208, SAINT AUGUSTINE, FL, 32092, US |
| Mail Address: | 2605 County Road 208, SAINT AUGUSTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USINA CHARLES RIII | Manager | 2605 COUNTY ROAD 208, SAINT AUGUSTINE, FL, 32092 |
| Usina Ashley S | Manager | 2605 COUNTY ROAD 208, SAINT AUGUSTINE, FL, 32092 |
| USINA CHARLES RIII | Agent | 2605 County Road 208, SAINT AUGUSTINE, FL, 32092 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000010044 | THE TANKLESS TOOL | ACTIVE | 2023-01-22 | 2028-12-31 | - | 78 BRASILLA AVE, SAINT AUGUSTINE, FL, 32095 |
| G22000071845 | CANT DUMP THIS | ACTIVE | 2022-06-13 | 2027-12-31 | - | 78 BRASILLA AVE, SAINT AUGUSTINE, FL, 32095 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-18 | 2605 County Road 208, SAINT AUGUSTINE, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-18 | 2605 County Road 208, SAINT AUGUSTINE, FL 32092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-18 | 2605 County Road 208, SAINT AUGUSTINE, FL 32092 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-03-29 |
| AMENDED ANNUAL REPORT | 2023-12-18 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-29 |
| Florida Limited Liability | 2019-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
