| Entity Name: | USA VISA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA VISA 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: | 16 Aug 2023 (2 years ago) |
| Document Number: | L23000385899 |
| FEI/EIN Number |
93-2948581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 kings point dr., Sunny Isles, FL, 33160, US |
| Mail Address: | 400 KINGSPOINT DR., PH 4, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIRIBOGA ROMEL G | Manager | 400 KINGSPOINT DR PH-4, SUNNY ISLES, FL, 33160 |
| CHIRIBOGA ROMEL G | Agent | 400 KINGSPOINT DR, SUNNY ISLES, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000153482 | USA IMMIGRATION SERVICES | ACTIVE | 2024-12-18 | 2029-12-31 | - | 400 KINGS POINT DR, APT 1604, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-09 | 400 kings point dr., Apt. PH4, Sunny Isles, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| Florida Limited Liability | 2023-08-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
