| Entity Name: | LP USA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LP 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: |
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: | 03 Feb 2020 (5 years ago) |
| Document Number: | L20000039826 |
| FEI/EIN Number |
38-4139917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND Ave, Miami, FL, 33131, US |
| Mail Address: | 150 SE 2ND Ave, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAONE GIOVANNI | Manager | 150 SE 2ND Ave, Miami, FL, 33131 |
| BRAHA GABRIELE | Manager | 435 21ST ST.,SUITE CU4, MIAMI BEACH, FL, 33139 |
| PAONE LEONARDO | Manager | 150 SE 2ND Ave, Miami, FL, 33131 |
| PREMIER INTERNATIONAL LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 150 SE 2ND Ave, Suite 701, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 150 SE 2ND Ave, Suite 701, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 150 SE 2nd Ave, Suite 701, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | Premier International LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-24 |
| Florida Limited Liability | 2020-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
