| Entity Name: | USA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA INVESTMENT GROUP 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: | 21 Jun 2021 (4 years ago) |
| Date of dissolution: | 31 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | L21000285350 |
| Address: | 13538 VILLAGE PARK DR, SUITE 275, ORLANDO, FL, 32837 |
| Mail Address: | 13538 VILLAGE PARK DR, SUITE 275, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA-TUDELA ANIBAL C | Manager | 13538 VILLAGE PARK DR SUITE 275, ORLANDO, FL, 32837 |
| TANNOUX FRANCY B | Manager | 13538 VILLAGE PARK DR SUITE 275, ORLANDO, FL, 32837 |
| AVT CONSULTANTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 |
| Florida Limited Liability | 2021-06-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
