| Entity Name: | IDA USA GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IDA USA GROUP 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: | 17 Oct 2023 (2 years ago) |
| Document Number: | L23000476904 |
| FEI/EIN Number |
933993011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9067 SW 1ST RD, BOCA RATON, FL, 33428, US |
| Mail Address: | 1445 6TH ST APT 505, SANTA MONICA, CA, 90401, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOARES RAMOS ARI | Authorized Member | 1445 6TH ST APT 505, SANTA MONICA, CA, 90401 |
| VIEIRA RAMOS ISADORA C | Authorized Member | 1445 6TH ST APT 505, SANTA MONICA, CA, 90401 |
| AIRES OLIVEIRA DENNYS QUEIROZF | Authorized Member | 1445 6TH ST APT 505, SANTA MONICA, CA, 90401 |
| GFS TAX & ACCOUNTING SERVICES | Agent | 11764 W SAMPLE RD STE 102, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-06-01 | 9067 SW 1ST RD, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-01 | 9067 SW 1ST RD, BOCA RATON, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| Florida Limited Liability | 2023-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
