| Entity Name: | USA INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA INVESTMENTS GROUP 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: | 31 Jul 2020 (5 years ago) |
| Document Number: | L20000229345 |
| FEI/EIN Number |
61-1978033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 192 Mante, Kissimmee, FL, 34743, US |
| Mail Address: | 192 Mante, Kissimmee, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUASVIVAS YENIS M | Manager | 9519 PECKY CYPRESS WAY, ORLANDO, FL, 32836 |
| LOPEZ SANDRA | Manager | 6500 S. GOLDENROD RD.UNIT C, ORLANDO, FL, 32822 |
| AGUASVIVAS YENIS M | Agent | 9519 PECKY CYPRESS WAY, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 192 Mante, Kissimmee, FL 34743 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 192 Mante, Kissimmee, FL 34743 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-09 |
| Florida Limited Liability | 2020-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
