INVESTO CAPITAL USA LLC - Florida Company Profile
| Entity Name: | INVESTO CAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTO CAPITAL 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: | 16 Jan 2024 (a year ago) |
| Document Number: | L24000023219 |
| FEI/EIN Number |
99-0901935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8280 NW 28TH ST, PEMBROKE PINES, FL, 33024, US |
| Address: | 19790 W Dixie Hwy, Ste. 902, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAD OHAD | Auth | POB 10844, RAMAT GAN, 5200801 |
| SHPALTER NOAM | Manager | 97 ORANGE ST, ST AUGUSTINE, FL, 32084 |
| MARIE VO AMY | Agent | 97 ORANGE ST, ST AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 19790 W Dixie Hwy, Ste. 902, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 8280 NW 28TH ST, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 8280 NW 28TH ST, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| Florida Limited Liability | 2024-01-16 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State