| Entity Name: | USA INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA INVESTIGATIONS 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: | 07 Apr 2021 (4 years ago) |
| Document Number: | L21000162173 |
| FEI/EIN Number |
873014569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6750 N Andrews Ave, Ft. Lauderdale, FL, 33309, US |
| Mail Address: | 6750 N Andrews Ave, Ft. Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ON DEMAND BACKGROUND AND FINGERPRINT LLC | Manager |
| ON DEMAND BACKGROUND AND FINGERPRINT LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 6750 N Andrews Ave, Suite 200, Ft. Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 6750 N Andrews Ave, Suite 200, Ft. Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-03 | Simpson, Erica | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 6750 N Andrews Ave, Suite 200, Ft. Lauderdale, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-08 | 2465 CURLEY CUT, WEST PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| 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: 02 May 2025
Sources: Florida Department of State
