Detail by Officer/Registered Agent Name

Florida Limited Liability Company

THE INVESTMENT GROUP USA, LLC

Filing Information
L18000139340 83-0898095 06/05/2018 06/05/2018 FL ACTIVE REINSTATEMENT 01/04/2022
Principal Address
11010 SW 142 PLACE
MIAMI, FL 33186
Changed: 05/01/2023
Mailing Address
11010 SW 142 PLACE
MIAMI, FL 33186
Changed: 05/01/2023
Registered Agent Name & Address FERNANDO M. SOCOL, PA
11010 SW 142 PLACE
MIAMI, FL 33186
Name Changed: 01/04/2022

Address Changed: 05/01/2023
Authorized Person(s) Detail Name & Address

Title MGR

LOVELACE, ALBANIA
11010 SW 142 PLACE
MIAMI, FL 33186
Title Authorized Member

Santana, Franklin E., Sr.
11010 SW 142 PLACE
MIAMI, FL 33186
Annual Reports
Report YearFiled Date
2021 01/04/2022
2022 01/04/2022
2023 05/01/2023

Document Images
05/01/2023 -- ANNUAL REPORT View image in PDF format
01/04/2022 -- REINSTATEMENT View image in PDF format
05/26/2020 -- ANNUAL REPORT View image in PDF format
04/06/2019 -- ANNUAL REPORT View image in PDF format
07/19/2018 -- LC Amendment View image in PDF format
06/05/2018 -- Florida Limited Liability View image in PDF format