| Entity Name: | INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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. |
| 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: | 23 Mar 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L99000001622 |
| FEI/EIN Number |
650906982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4014 CHASE AVENUE, SUITE 220, MIAMI BEACH, FL, 33140 |
| Mail Address: | 4014 CHASE AVENUE, SUITE 220, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACKENZIE MANUELA | Manager | 4014 CHASE AVENUE, SUITE 220, MIAMI BEACH, FL, 33140 |
| MACKENZIE JAMES R | Manager | 4014 CHASE AVENUE, SUITE 220, MIAMI BEACH, FL, 33140 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-07-07 |
| Florida Limited Liabilites | 1999-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
