| Entity Name: | INVESTINUSA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Jul 2010 (15 years ago) |
| Branch of: | INVESTINUSA LLC, NEW YORK (Company Number 3888571) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2022 (3 years ago) |
| Document Number: | M10000003185 |
| FEI/EIN Number |
271482433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 South Point Dr, C/O MARCO ROSSI, Miami Beach, FL, 33139, US |
| Mail Address: | 400 South Point Dr, C/O MARCO ROSSI, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ROSSI MARCO | Managing Member | 400 South Point Dr, Miami Beach, FL, 33139 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 400 South Point Dr, C/O MARCO ROSSI, 902, Miami Beach, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 400 South Point Dr, C/O MARCO ROSSI, 902, Miami Beach, FL 33139 | - |
| REINSTATEMENT | 2019-10-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | NORTHWEST REGISTERED AGENT LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-21 |
| REINSTATEMENT | 2022-10-18 |
| ANNUAL REPORT | 2021-08-18 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-10-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
