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Homes Miami Usa Investment, LLC

Company ID L14000132398 Status Inactive
Homes Miami Usa Investment, LLC was incorporated as a Florida Limited Liability Company on August 22, 2014, with its office address at 1203 Castle Pines Dr. Mebane, NC 27302-8391. It is registered with the Florida Division of Corporations. Moncada, Gustavo E serves as the registered agent. The company's leadership includes Moncada, Gustavo E and Toloza, Maria I. The company is currently inactive. The entity ceased operations on September 27, 2019, after being in business for 5 years, 1 month and 5 days.
Contact
Mail Address
1203 Castle Pines Dr. Mebane, NC 27302-8391
Email
Unreported
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Basic Information

Updated: 2025-07-30
Company Name
Homes Miami Usa Investment, LLC
Company ID
L14000132398
Date of Registration
2014-08-22
FEI/EIN Number
47-1664506
State
Florida
Type
Florida Limited Liability Company
Office Address
1203 Castle Pines Dr. Mebane, NC 27302-8391
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2019-09-27
Status
Inactive

Agent Information

Agent Name: Moncada, Gustavo E
Address: 9737 Nw 41st St Suite 681 Doral, FL 33178

Governing Persons

Moncada, Gustavo E
Title:
Manager
Address: 9737 Nw 41st St Suite 681 Doral, FL 33178 UN
Toloza, Maria I
Title:
Manager
Address: 9737 Nw 41st St Suite 681 Doral, FL 33178 UN

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2018-01-08
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ANNUAL REPORT
2017-01-08
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ANNUAL REPORT
2016-01-11
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ANNUAL REPORT
2015-01-08
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Florida Limited Liability
2014-08-22

Documents

Filling Date
2018-01-08
Download
Description
ANNUAL REPORT
Filling Date
2017-01-08
Download
Description
ANNUAL REPORT
Filling Date
2016-01-11
Download
Description
ANNUAL REPORT
Filling Date
2015-01-08
Download
Description
ANNUAL REPORT
Filling Date
2014-08-22
Download
Description
Florida Limited Liability

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2023-12-22
Status
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2012-01-03
Status
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2011-04-08
Status
Inactive

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