| Entity Name: | INVESTMENTS USA 2020 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS USA 2020 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: | 19 Oct 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000329600 |
| FEI/EIN Number |
86-3844294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2681 N FLAMINGO RD, SUNRISE, FL, 33323, US |
| Mail Address: | 2681 N FLAMINGO RD, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHN VARGAS | President | 2681 N FLAMINGO RD, SUNRISE, FL, 33323 |
| VARGAS JOHN | Agent | 2681 N FLAMINGO RD, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 2681 N FLAMINGO RD, 1804-S, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 2681 N FLAMINGO RD, 1804-S, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 2681 N FLAMINGO RD, 1804-S, SUNRISE, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-31 | VARGAS, JOHN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-03-31 |
| Florida Limited Liability | 2020-10-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
