| Entity Name: | USA INVEST FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 May 2024 (9 months ago) |
| Date of dissolution: | 11 Dec 2024 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Dec 2024 (2 months ago) |
| Document Number: | L24000215637 |
| Address: | 7000 W. PALMETTO PARK ROAD, SUITE 210, BOCA RATON, FL 33434 |
| Mail Address: | 7000 W. PALMETTO PARK ROAD, SUITE 210, BOCA RATON, FL 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALIK, SHABAN | Agent | 5300 W HILLSBORO BLVD SUITE 218, COCONUT CREEK, FL 33073 |
| Name | Role | Address |
|---|---|---|
| TUKEL, GOKHAN MUSTAFA | Member | 111 BRINY AVE, UNIT 2503, POMPANO BEACH, FL 33062 |
| BALBAY, TUGAYHAN | Member | 9652 VIA EMILIE, BOCA RATON, FL 33428 |
| Name | Role | Address |
|---|---|---|
| KOC, ERSOY | Manager | 7000 W. PALMETTO PARK ROAD SUITE 210, BOCA RATON, FL 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-11 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-11 |
| Florida Limited Liability | 2024-05-14 |
Date of last update: 08 Feb 2025
Sources: Florida Department of State
