| Entity Name: | HD USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HD USA INVESTMENTS 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: | 21 Aug 2023 (2 years ago) |
| Document Number: | L23000393393 |
| FEI/EIN Number |
93-3634930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9223 PATRIMONIO LOOP, WINDERMERE, FL, 34786, US |
| Mail Address: | 9223 PATRIMONIO LOOP, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTHIAGO GIRAO SAMPHARAN | Authorized Member | AVE JOAO XXIII ,6591-Q-I LOTE-02-URUGUAI, TERESINA, PI, 64073650 |
| COELHO DE SOUSA DANILLO | Authorized Member | R SEN CANDIDO FERRAZ 1100 AP 1300 JOQUEI, TERESINA, PI, 64049250 |
| JUCA SAMPAIO MAYCO | Agent | 9223 PATRIMONIO LOOP, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | JUCA SAMPAIO, MAYCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-23 | 9223 PATRIMONIO LOOP, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-04-23 |
| Florida Limited Liability | 2023-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
