| Entity Name: | INVEST USA REAL ESTATE BUSINESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVEST USA REAL ESTATE BUSINESS 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: | 08 Mar 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Nov 2023 (a year ago) |
| Document Number: | L23000121007 |
| FEI/EIN Number |
92-2981156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8250 EXCHANGE DR, SUITE 134, ORLANDO, FL, 32809, US |
| Mail Address: | 8250 EXCHANGE DR, SUITE 134, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BT7 PARTNERS TAX COMPLIANCE SERVICES LLC | Agent | - |
| NACUR MARTINS EDVARD JOSE | Authorized Member | R. ODETTE DE OLIVEIRA LACOURT 1195 AP 504, VITORIA, ES, 29060-050 |
| MAURI JOSE WILSON | Authorized Member | AV GETULIO VARGAS 500 SL 1, COLATINA, ES, 32809 |
| BRAGA LEMOS STEFAN | Manager | 8250 EXCHANGE DR SUITE 134, ORLANDO, FL, 32809 |
| UGGERE NACUR MARTINSCAMILA NOLASCO | Authorized Member | RUA ODETTE DE OLIVEIRA LACOURT 1195 APT 50, VITORIA, 29060050 |
| MOREIRA MAURI DENILZA | Authorized Member | RUA DES. AUGUSTO BOTELHO 850 APT 1202, VILA VELHA, ES, 29101-110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | BT7 PARTNERS TAX COMPLIANCE SERVICES LLC | - |
| LC AMENDMENT | 2023-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| LC Amendment | 2023-11-21 |
| Florida Limited Liability | 2023-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
