ASSETS INVESTMENTS USA LLC - Florida Company Profile
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| Entity Name: | ASSETS INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSETS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7500 NW 25th street, MIAMI, FL, 33122, US |
| Mail Address: | 7500 NW 25th street, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA SURELY | Agent | 7500 NW 25th street, MIAMI, FL, 33122 |
| HAMILTON DEVELOPER LLC | Manager | - |
| CIMENTO LLC | Manager | 7500 NW 25th street, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 7500 NW 25th street, Suite 246, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 7500 NW 25th street, Suite 246, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | MOLINA, SURELY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 7500 NW 25th street, Suite 246, MIAMI, FL 33122 | - |
| LC AMENDMENT | 2023-05-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| LC Amendment | 2023-05-15 |
| Florida Limited Liability | 2023-03-27 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State