| Entity Name: | USA CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA CAPITAL 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: |
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: | 12 May 2020 (5 years ago) |
| Date of dissolution: | 21 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2021 (4 years ago) |
| Document Number: | L20000128724 |
| FEI/EIN Number |
85-1975165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5024 PALMETTO PARK DRIVE, WINTER GARDEN, FL, 34787 |
| Mail Address: | 5024 PALMETTO PARK DRIVE, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTE MAURICIO B | Manager | 5024 PALMETTO PARK DRIVE, WINTER GARDEN, FL, 34787 |
| CONTE MAURICIO B | Agent | 5024 PALMETTO PARK DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-21 |
| ANNUAL REPORT | 2021-03-16 |
| Florida Limited Liability | 2020-05-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
