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PL INVESTMENTS USA LLC - Florida Company Profile

Company Details

Entity Name: PL INVESTMENTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PL INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Feb 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Aug 2024 (8 months ago)
Document Number: L24000066313
FEI/EIN Number 365099236

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 11764 W SAMPLE RD STE 102, CORAL SPRINGS, FL, 33065, US
Address: 10418 EBB TIDE LN, SECTION: BLOCK: LOT NO #0258, ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GFS TAX & ACCOUNTING SERVICES Agent 11764 W SAMPLE RD STE 102, CORAL SPRINGS, FL, 33065
GOES NUNES LEONARDO Authorized Member 10418 EBB TIDE LN, ORLANDO, FL, 32821
DUARTE GOES NUNES PAULA Authorized Member 10418 EBB TIDE LN, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-21 - -
CHANGE OF PRINCIPAL ADDRESS 2024-08-21 10418 EBB TIDE LN, SECTION: BLOCK: LOT NO #0258, ORLANDO, FL 32821 -

Documents

Name Date
LC Amendment 2024-08-21
Florida Limited Liability 2024-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State