Detail by Entity Name

Florida Limited Liability Company

DD5300-801 INVESTMENTS USA LLC

Filing Information
L16000158223 81-3753670 08/23/2016 08/23/2016 FL ACTIVE
Principal Address
8455 NW 34th Drive
Doral, FL 33122
Changed: 04/11/2019
Mailing Address
8455 NW 34th Drive
Doral, FL 33122
Changed: 04/11/2019
Registered Agent Name & Address PINTO SOTO, CARMEN ILIANA
8455 NW 34th Drive
Doral, FL 33122
Name Changed: 04/11/2019

Address Changed: 04/11/2019
Authorized Person(s) Detail Name & Address

Title MGR

PINTO SOTO, CARMEN ILIANA
8455 NW 34th Drive
Doral, FL 33122
Title MGR

ALBORNOZ RUBIO, HECTOR DEL VALLE
8455 NW 34th Drive
Doral, FL 33122
Annual Reports
Report YearFiled Date
2022 04/20/2022
2023 04/27/2023
2024 04/04/2024

Document Images
04/04/2024 -- ANNUAL REPORT View image in PDF format
04/27/2023 -- ANNUAL REPORT View image in PDF format
04/20/2022 -- ANNUAL REPORT View image in PDF format
03/15/2021 -- ANNUAL REPORT View image in PDF format
06/18/2020 -- ANNUAL REPORT View image in PDF format
04/11/2019 -- ANNUAL REPORT View image in PDF format
04/26/2018 -- ANNUAL REPORT View image in PDF format
04/06/2017 -- ANNUAL REPORT View image in PDF format
08/23/2016 -- Florida Limited Liability View image in PDF format