Search icon

USA IMMIGRANT & INVESTMENT VISA SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: USA IMMIGRANT & INVESTMENT VISA SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA IMMIGRANT & INVESTMENT VISA SERVICES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jun 2021 (4 years ago)
Date of dissolution: 17 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2023 (2 years ago)
Document Number: L21000273350
FEI/EIN Number 871342650

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2301 LAGUNA CIRCLE, NORTH MIAMI, FL, 33181, US
Mail Address: 150 SOUTHFIELD AVE APT, STAMFORD, CT, 06902, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS SOPHIA Authorized Member 2301 LAGUNA CIRCLE, # 811, NORTH MIAMI, FL, 33181
DAVIS SOPHIA Agent 2301 LAGUNA CIRCLE, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-17 - -
CHANGE OF MAILING ADDRESS 2023-01-24 2301 LAGUNA CIRCLE, APT 811, NORTH MIAMI, FL 33181 -
LC AMENDMENT AND NAME CHANGE 2021-12-27 USA IMMIGRANT & INVESTMENT VISA SERVICES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2021-12-27 2301 LAGUNA CIRCLE, APT 811, NORTH MIAMI, FL 33181 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-17
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-01
LC Amendment and Name Change 2021-12-27
Florida Limited Liability 2021-06-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State