| Entity Name: | INVESTMENT GROUP USAA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Jan 2023 (2 years ago) |
| Document Number: | L23000011018 |
| FEI/EIN Number | 35-2786266 |
| Address: | 2500 SW 22ND TERRACE ELYPS, APT 715, FORT LAUDERDALE, FL 33312 |
| Mail Address: | 2500 SW 22ND TERRACE ELYPS, APT 715, FORT LAUDERDALE, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TE ASESORA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ROLDAN LOPEZ, VANESSA | Member | 2500 SW 22ND TERRACE ELYPS, APT 715 FORT LAUDERDALE, FL 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000141428 | LA PERLA DEL MEDITERRANEO | ACTIVE | 2023-11-21 | 2028-12-31 | No data | 420 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33061 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 2500 SW 22ND TERRACE ELYPS, APT 715, FORT LAUDERDALE, FL 33312 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 2500 SW 22ND TERRACE ELYPS, APT 715, FORT LAUDERDALE, FL 33312 | No data |
| REGISTERED AGENT NAME CHANGED | 2025-01-27 | TE ASESORA LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-27 | 3940 NW 79TH AVE, 744, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 2500 SW 22ND TERRACE ELYPS, Apt 715, Fort lauderdale, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 2500 SW 22ND TERRACE ELYPS, Apt 715, Fort lauderdale, MIAMI, FL 33132 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-03-13 |
| Florida Limited Liability | 2023-01-04 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
