| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
