| Entity Name: | ASSETS INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Mar 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 May 2023 (2 years ago) |
| Document Number: | L23000154603 |
| FEI/EIN Number | 92-3331120 |
| Address: | 7500 NW 25th street, Suite 246, MIAMI, FL 33122 |
| Mail Address: | 7500 NW 25th street, Suite 246, MIAMI, FL 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA, SURELY | Agent | 7500 NW 25th street, Suite 246, MIAMI, FL 33122 |
| Name | Role | Address |
|---|---|---|
| HAMILTON DEVELOPER LLC | Manager | No data |
| CIMENTO LLC | Manager | 7500 NW 25th street, Suite 246 MIAMI, FL 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 7500 NW 25th street, Suite 246, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 7500 NW 25th street, Suite 246, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | MOLINA, SURELY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 7500 NW 25th street, Suite 246, MIAMI, FL 33122 | No data |
| LC AMENDMENT | 2023-05-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| LC Amendment | 2023-05-15 |
| Florida Limited Liability | 2023-03-27 |
Date of last update: 10 Jan 2025
Sources: Florida Department of State
