| Entity Name: | USA GLOBAL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA GLOBAL 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: |
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) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 05 Apr 2024 (a year ago) |
| Document Number: | L21000341949 |
| FEI/EIN Number |
87-1907249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37 NORTH ORANGE AVENUE, SUITE 500, ORLANDO, FL, 32801 |
| Mail Address: | POST OFFICE BOX 1082, ORLANDO, FL, 32802 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAJANA IGNACIO CJR | Manager | POST OFFICE BOX 1082, ORLANDO, FL, 32802 |
| AL-IBRAHIM KHALID Y | Manager | POST OFFICE BOX 470089, CELEBRATION, FL, 34747 |
| BAJANA IGNACIO CJR | Agent | 37 NORTH ORANGE AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-04-05 | USA GLOBAL INVESTMENT GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| LC Name Change | 2024-04-05 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-04-21 |
| Florida Limited Liability | 2021-07-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
