| Entity Name: | INVESTMENT 3M USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENT 3M USA 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: | 28 Jul 2021 (4 years ago) |
| Document Number: | L21000341663 |
| FEI/EIN Number |
30-1277784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2704 EDGEWATER CT, WESTON, FL, 33332, US |
| Mail Address: | 2704 Edgewater Ct, Weston, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCADA HEIDEGGER | Authorized Member | 2704 Edgewater Ct, Weston, FL, 33332 |
| MONCADA ELI K | Manager | 2704 Edgewater Ct, Weston, FL, 33332 |
| MONCADA ELI K | Agent | 2704 Edgewater Ct, Weston, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 2704 EDGEWATER CT, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | MONCADA, ELI K | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 2704 Edgewater Ct, Weston, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-05 | 2704 EDGEWATER CT, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2024-03-13 |
| AMENDED ANNUAL REPORT | 2023-10-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-04-22 |
| Florida Limited Liability | 2021-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
