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USA INVESTMENT & CAPITAL LLC - Florida Company Profile

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Company Details

Entity Name: USA INVESTMENT & CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Sep 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jan 2025 (7 months ago)
Document Number: L20000309040
FEI/EIN Number 85-3419360
Address: 7770 LAGO DEL MAR DR, #801, BOCA RATON, FL, 33433, US
Mail Address: 7770 LAGO DEL MAR DR, #801, BOCA RATON, FL, 33433, US
ZIP code: 33433
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL AHARON Authorized Member 7770 LAGO DEL MAR DR #801, BOCA RATON, FL, 33433
GIL AHARON Agent 7770 LAGO DEL MAR DR, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-01-27 GIL, AHARON -

Documents

Name Date
REINSTATEMENT 2025-01-30
REINSTATEMENT 2023-10-17
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-09-30

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Date of last update: 01 Aug 2025

Sources: Florida Department of State