| Entity Name: | USA FAMILY INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA FAMILY INVESTMENT GROUP, 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: | 03 Oct 2023 (2 years ago) |
| Document Number: | L23000457214 |
| FEI/EIN Number |
93-3882020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3739 WESTMEADOW DR, HOUSTON, TX, 77082, US |
| Mail Address: | 3739 WESTMEADOW DR, HOUSTON, TX, 77082, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CABRERA CARLOS E | Authorized Member | 3739 WESTMEADOW DR, HOUSTON, TX, 77082 |
| DIAZ PEREZ CARLOS I | Manager | 3739 WESTMEADOW DR, HOUSTON, TX, 77082 |
| DIAZ PEREZ JULIET M | Manager | 3739 WESTMEADOW DR, HOUSTON, TX, 77082 |
| MORCIEGO PEREZ OLGA G | Manager | 10538 LONG RIVER DR, HOUSTON, TX, 77498 |
| MORCIEGO PEREZ ZORAIDA M | Manager | 10538 LONG RIVER DR, HOUSTON, TX, 77498 |
| DIAZ CARLOS | Agent | 828 VANCE ST E, LEHIGH ACRES, FL, 33974 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| Florida Limited Liability | 2023-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
