| Entity Name: | USA INVESTMENT MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA INVESTMENT MANAGEMENT, 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: | 09 Jun 2022 (3 years ago) |
| Document Number: | L22000265189 |
| FEI/EIN Number |
88-2794201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9777 S ORANGE BLOSSOM TRL STE 21, ORLANDO, FL, 32837, US |
| Mail Address: | 9777 S ORANGE BLOSSOM TRL STE 21, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA NELSON | Managing Member | 9777 S ORANGE BLOSSOM TRL, ORLANDO, FL, 32837 |
| CABRERA NELSON | Agent | 9542 SIDNEY HAYES RD, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-21 | 9777 S ORANGE BLOSSOM TRL STE 21, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-21 | 9777 S ORANGE BLOSSOM TRL STE 21, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-31 |
| Florida Limited Liability | 2022-06-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
