| Entity Name: | A&H INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A&H INVESTMENT 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: |
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: | 14 Apr 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000179831 |
| Address: | 1865 79TH STREET CSWY, PHK, MIAMI LAKES, FL, 33141, US |
| Mail Address: | 1865 79TH STREET CSWY, PHK, MIAMI LAKES, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNDORA ANAYS MRS | Manager | 1865 79TH ST CSWY, PHK, NORTH BAY VILLAGE, FL, 33141 |
| PIMENTEL HERBIE MR | Manager | 1865 79TH ST CSWY, PHK, NORTH BAY VILLAGE, FL, 33141 |
| PIMENTEL HERBIE MR | Agent | 1865 79TH STREET CSWY, MIAMI LAKES, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-04-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
