| Entity Name: | ION INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Sep 2022 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Oct 2022 (2 years ago) |
| Document Number: | L22000420615 |
| FEI/EIN Number | 88-4137010 |
| Address: | 2884 NW 80TH AVE, SUNRISE, FL, 33322, US |
| Mail Address: | 2884 NW 80TH AVE, SUNRISE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R&P ACCOUNTING & TAXES, INC | Agent | 150 SE 2ND AVE SUITE 404, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| ANDRES BERNAL DOQUE | Authorized Member | 2884 NW 80TH AVE, SUNRISE, FL, 33322 |
| JIMENA BERNAL DOQUE | Authorized Member | 2884 NW 80TH AVE, SUNRISE, FL, 33322 |
| STEVEN SOSSA GUTIERREZ | Authorized Member | 2884 NW 80TH AVE, SUNRISE, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-10-06 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| LC Amendment | 2022-10-06 |
| Florida Limited Liability | 2022-09-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
