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USA FAMILY INVESTMENT GROUP, LLC

Company Details

Entity Name: USA FAMILY INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 03 Oct 2023 (a year ago)
Document Number: L23000457214
FEI/EIN Number 93-3882020
Address: 3739 WESTMEADOW DR, HOUSTON, TX 77082
Mail Address: 3739 WESTMEADOW DR, HOUSTON, TX 77082
Place of Formation: FLORIDA

Agent

Name Role Address
DIAZ, CARLOS Agent 828 VANCE ST E, LEHIGH ACRES, FL 33974

Authorized Member

Name Role Address
DIAZ CABRERA, CARLOS E Authorized Member 3739 WESTMEADOW DR, HOUSTON, TX 77082

Manager

Name Role Address
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

Documents

Name Date
ANNUAL REPORT 2024-03-07
Florida Limited Liability 2023-10-03

Date of last update: 09 Feb 2025

Sources: Florida Department of State