| Entity Name: | USA INVEST FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA INVEST FLORIDA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 May 2024 (a year ago) |
| Date of dissolution: | 11 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2024 (4 months ago) |
| Document Number: | L24000215637 |
| Address: | 7000 W. PALMETTO PARK ROAD, SUITE 210, BOCA RATON, FL, 33434, US |
| Mail Address: | 7000 W. PALMETTO PARK ROAD, SUITE 210, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUKEL GOKHAN MUSTAFA | Member | 111 BRINY AVE, UNIT 2503, POMPANO BEACH, FL, 33062 |
| KOC ERSOY | Manager | 7000 W. PALMETTO PARK ROAD SUITE 210, BOCA RATON, FL, 33434 |
| BALBAY TUGAYHAN | Member | 9652 VIA EMILIE, BOCA RATON, FL, 33428 |
| MALIK SHABAN | Agent | 5300 W HILLSBORO BLVD SUITE 218, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-11 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-11 |
| Florida Limited Liability | 2024-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
