Entity Name: | INVESTMENTS USA PR LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INVESTMENTS USA PR 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: | 11 Apr 2022 (3 years ago) |
Document Number: | L22000170979 |
FEI/EIN Number |
88-2031559
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | PO BOX 471115, CELEBRATION, FL, 34747, US |
Address: | Celebration Ave 660 Unit #230, celebration, FL, 34787, US |
ZIP code: | 34787 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SAINZ CESAR | Manager | PO BOX 471115, CELEBRATION, FL, 34747 |
SAINZ CESAR | Agent | 3341 WHITESTONE APT 107, KISSIMMEE, FL, 34741 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-08-22 | Celebration Ave 660 Unit #230, celebration, FL 34787 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-03-16 |
Florida Limited Liability | 2022-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State