| Entity Name: | USA INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Apr 2021 (4 years ago) |
| Document Number: | L21000162173 |
| FEI/EIN Number | 873014569 |
| Address: | 2465 CURLEY CUT, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 2465 CURLEY CUT, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIOS JOSEPH J | Agent | 2465 CURLEY CUT, WEST PALM BEACH, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| RIOS JOSEPH J | Manager | 2465 CURLEY CUT, WEST PALM BEACH, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| Phillips Maurice | Vice President | 2101 Vista Parkway, West Palm Beach, FL, 33411 |
| Name | Role | Address |
|---|---|---|
| Simpson Erica | Admi | 2101 Vista Parkway, West Palm Beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-08 | 2465 CURLEY CUT, WEST PALM BEACH, FL 33411 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| AMENDED ANNUAL REPORT | 2023-09-21 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-01-20 |
| Florida Limited Liability | 2021-04-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
