| Entity Name: | GROUP INVERSTAR USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUP INVERSTAR USA 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: | 04 Dec 2023 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Nov 2024 (6 months ago) |
| Document Number: | L23000536964 |
| FEI/EIN Number |
372119384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 BRICKEL AVE S TOWER 8TH FL, MIAMI, FL, 33131, US |
| Mail Address: | 2 S Biscayne Boulevard Suite 3200 #100 Mia, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| DISLA VALDEZ JICKSON A | Manager | CITI TOWER PISO 8 ACROPOLIS BUSINESS CENTE, DISTRITO NACIONAL, SANTO DOM, 11001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 1101 BRICKEL AVE S TOWER 8TH FL, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | LUPA ENTERPRISES INC | - |
| LC AMENDMENT | 2024-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-19 | 1101 BRICKEL AVE S TOWER 8TH FL, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-19 | 1101 BRICKEL AVE S TOWER 8TH FL, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| LC Amendment | 2024-11-19 |
| Florida Limited Liability | 2023-12-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
