| Entity Name: | 2020 USA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2020 USA INVESTMENT 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: | 16 Dec 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000304947 |
| FEI/EIN Number |
84-4093078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NE BAYSHORE CT, W202, MIAMI, FL, 33138, US |
| Mail Address: | 7950 NE BAYSHORE CT, W202, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARBELAEZ CAROL M | Manager | 7950 NE BAYSHORE CT, MIAMI, FL, 33138 |
| ARBELAEZ RENE D | Manager | 6972 PALMETTO CIRCLE APT 514, BOCA RATON, FL, 33433 |
| CERON KEVIN M | Manager | 2518 SW 177 AVE, MIRAMAR, FL, 33029 |
| CERTAIN ERIC J | Manager | 9835 SE 144 ST, MIAMI, FL, 33176 |
| ARBELAEZ CAROL M | Agent | 7950 NE BAYSHORE CT, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-03-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-24 |
| LC Amendment | 2020-03-04 |
| Florida Limited Liability | 2019-12-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
