| Entity Name: | INVESTORIST USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Jun 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | M16000004433 |
| FEI/EIN Number |
32-0495718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8315 SW 72ND AVE STE 312B, MIAMI, FL, 33143, US |
| Mail Address: | 8315 SW 72ND AVE. #312B, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GRANADA BOOKKEEPING LLC | Agent | - |
| ELLIS JON WARREN | President | 7/17-27 FITZROY STREET, ST KILDA, VICTORIA, AUSTRALIA 3182 |
| HICKMAN KATHRYN | Secretary | 7/17-27 FITZROY STREET, ST KILDA, VICTORIA, AUSTRALIA, 3182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 8315 SW 72ND AVE STE 312B, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-16 | 8315 SW 72ND AVE STE 312B, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-16 | GRANADA BOOKKEEPING, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | 8315 SW 72ND AVE. #312B, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-12 |
| Foreign Limited | 2016-06-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
