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INVESTMENTS USA PR LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
SAINZ CESAR Manager PO BOX 471115, CELEBRATION, FL, 34747
SAINZ CESAR Agent 3341 WHITESTONE APT 107, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-22 Celebration Ave 660 Unit #230, celebration, FL 34787 -

Documents

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