| Entity Name: | MULTIPLE INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTIPLE INVESTMENTS 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: | 07 Mar 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L23000105280 |
| Address: | 12450 NW 38TH AVENUE SUITE B, OPA LOCKA, FL, 33054, US |
| Mail Address: | 12450 NW 38TH AVENUE SUITE B, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRON MEDINA ANGEL F | Manager | 12450 NW 38TH AVENUE SUITE B, OPA LOCKA, FL, 33054 |
| GUEVARA JR. RIGOBERTO | Manager | 12450 NW 38TH AVENUE SUITE B, OPA LOCKA, FL, 33054 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-03-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
