U.S.A. Investment, Inc.

U.S.A. Investment, Inc. is a Florida for profit corporation based in Orlando. They registered with the Florida Department of State's Division of Corporations on Mar 3, 1980.

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Florida Sunbiz Corporation Details

Corporation Number
StatusActive
Filing TypeDOMP
Filing DateMar 3, 1980
FEI Number591981469
Principal Address
8998 Hubbard Pl
Orlando
FL 32819

U.S.A. Investment, Inc. Directors and Officers

The following table lists the directors and officers for U.S.A. Investment, Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between U.S.A. Investment, Inc. and the address or company.

NamePositionPossible AddressPossible Related Companies
Ladha Naveen M Officer (Pres) Naveen Ladha
9226 Bayway Dr
Orlando
FL 32819
(Orange County)

Naveen Ladha
9020 Easterling Dr
Orlando,
FL 32819
(Orange County)

Naveen Ladha
3440 Hollywood Blvd
Hollywood
FL 33021
(Broward County)

Naveen Ladha
2645 Executive Park Dr
Weston
FL 33331
(Broward County)

Naveen Ladha
2645 Executive Park Drive Suite 108
Weston
33331
(Broward County)

Naveen Ladha
3440 Hollywood Blvd Ste 415
Hollywood
FL 33021
(Broward County)

Naveen Ladha
8998 Hubbard Pl
Orlando
FL 32819
(Orange County)

The following companies have a director or officer called Naveen Ladha
5858 Idrive, LLC - Officer (MGRM)
Abq Investors, LLC - Officer (MGRM)
Conch Investors Ii, LLC - Officer (PSDT)
Global Fast Foods, Inc. - Officer (Pres)
Issa And Naveen Ladha Family Foundation, Inc. - Director
Ladha Holdings LLC - Officer (MGRM)
P. One Rapid City Investors Inc. - Officer (PSTD)
Premiere Hotel-Motel Two, Inc. - Officer (Pres)
Socal Holdings, LLC - Officer (MGRM)
U.S. Foods, LLC - Officer (P, S)
U.S.A. Asset Two, Inc. - Officer (PDST)
Diamond Keith D Registered Agent Keith Diamond
2771 Executive Park Dr
Weston
FL 33326
(Broward County)

Keith Diamond
2645 Executive Park Dr
Weston
33331
(Broward County)

Keith Diamond
2645 Executive Park Dr
Weston
33331
(Broward County)

Keith Diamond
2645 Executive Park Dr
Weston
33331
(Broward County)

Keith Diamond
2645 Executive Park Dr
Weston
33331
(Broward County)

Keith Diamond
2645 Executive Park Dr
Fort Lauderdale,
33331
(Broward County)

Keith Diamond
2645 Executive Park Dr
Weston
33331
(Broward County)

Keith Diamond
2645 Executive Park Dr
Weston
FL 33331
(Broward County)

Keith Diamond
2645 Executive Park Dr
Weston
33331
(Broward County)

Keith Diamond
2645 Executive Park Dr
Weston
33331
(Broward County)

Keith Diamond
2645 Executive Park Dr
Weston
33331
(Broward County)

Keith Diamond
2645 Executive Park Dr
Weston
33331
(Broward County)

Keith Diamond
3440 Hollywood Blvd
Hollywood
FL 33021
(Broward County)

Keith Diamond
23440 Hollywod Blvd
Hollywood
FL 33021
(Broward County)

Keith Diamond
2645 Executive Park Dr
Weston
FL 33327
(Broward County)

Keith Diamond
2645 Executive Park Dr
Weston
FL 33331
(Broward County)

Keith Diamond
2645 Executive Park Dr - Ste 107
Weston
FL 33331
(Broward County)

Keith Diamond
2645 Executive Park Drive Ste 107
Weston
FL 33331
(Broward County)

Keith Diamond
2645 Executive Park Drive Suite 107
Weston
FL 33331
(Broward County)

Keith Diamond
26451 Executive Park Drive Suite 107
Weston
FL 33331
(Broward County)

Keith Diamond
2645executive Park Dr
Weston
FL 33331
(Broward County)

Keith Diamond
2645executive Park Dr
Weston
33331
(Broward County)

Keith Diamond
2771 Executive Park Dr
Weston
33331
(Broward County)

Keith Diamond
2771 Executive Park Dr
Weston
33331
(Broward County)

Keith Diamond
2771 Executive Park Dr
Weston
33331
(Broward County)

Keith Diamond
2771 Executive Park Drive Suite 3
Weston
FL 33331
(Broward County)

Keith Diamond
3440 Hollywo
Hollywood
FL 33021
(Broward County)

Keith Diamond
3440 Hollywod Blvd
Hollywood
FL 33021
(Broward County)

Keith Diamond
3440 Hollywood Bld Suite 415
Hollywood
FL 33021
(Broward County)

Keith Diamond
3440 Hollywood Blvd Ste 415
Hollywood
FL 33021
(Broward County)

Keith Diamond
3440 Hollywood Blvd Suite 415
Hollywood
FL 33021
(Broward County)

Keith Diamond
3440 Hollywood Boulevard Suite 415
Hollywood
FL 33021
(Broward County)

Keith Diamond
3440 Hollywood Oulevard
Hollywod
FL 33021
(Broward County)

Keith Diamond
46 Sw 1 St 4 Floor
Miami
FL 33130
(Miami-Dade County)

Keith Diamond
46 Sw First St
Miami
FL 33130
(Miami-Dade County)

Keith Diamond
46 Sw First St Fourth Floor
Miami
33130
(Miami-Dade County)

Keith Diamond
46 Sw First Street Suite 400
Miami
FL 33130
(Miami-Dade County)

Keith Diamond
9480 East Colonial Dr
Orlando
FL 32817
(Orange County)

The following companies have a director or officer called Keith Diamond
345 Ne 2nd Court, LLC - Officer (MGR)
3broamigo Development One, LLC - Registered Agent
5858 Idrive, LLC - Registered Agent
601 Union Blvd, LLC - Registered Agent
American Resort Gear, Inc. - Registered Agent
Cmc3, LLC - Registered Agent
Conch Investors Ii, LLC - Registered Agent
Global Fast Foods, Inc. - Registered Agent
Hazy Group, LLC. - Registered Agent
Herradura Partners One, LLC - Registered Agent
Issa And Naveen Ladha Family Foundation, Inc. - Registered Agent
Keith D. Diamond, P.A. - Officer (PVST)
Ladha Holdings LLC - Registered Agent
Masha, Inc. - Registered Agent
Mel Forman & Associates, Inc. - Registered Agent
Mrcj Holding Company, LLC - Registered Agent
Mrcj I, LLC - Registered Agent
Mrcj Vi, LLC - Registered Agent
Mrcj Viii, LLC - Registered Agent
Mrcj Xx, LLC - Registered Agent
Mrcj Xxii, LLC - Registered Agent
Mrcj Xxiii, LLC - Registered Agent
Ncc, LLC - Registered Agent
Pediatrics Pulmonary & Asthma Specialists, P.A. - Registered Agent
Premiere Hotel-Motel Two, Inc. - Registered Agent
Qhs, LLC - Registered Agent
Socal Holdings, LLC - Registered Agent
Spacios, LLC - Registered Agent
U.S. Foods, LLC - Registered Agent
U.S.A. Asset Two, Inc. - Registered Agent
Ladha Hassan Officer (VP) Hassan Ladha
529 Margaret St
Key West
FL 33040
(Monroe County)

Hassan Ladha
3440 Hollywood Blvd
Hollywood
FL 33021
(Broward County)

Hassan Ladha
8998 Hubbard Pl
Orlando
FL 32819
(Orange County)

The following companies have a director or officer called Hassan Ladha
5858 Idrive, LLC - Officer (MGRM)
Abq Investors, LLC - Officer (MGR)
Conch Investors Ii, LLC - Officer (VP)
Global Fast Foods, Inc. - Officer (VP,)
Issa And Naveen Ladha Family Foundation, Inc. - Director
Ladha Holdings LLC - Officer (VP)
Premiere Hotel-Motel Two, Inc. - Officer (VP)
U.S. Foods, LLC - Officer (VP)
U.S.A. Asset Two, Inc. - Officer (VP)

Principal Location

U.S.A. Investment, Inc. is located at 8998 Hubbard Pl in Orlando.

Companies Located Nearby

Disclaimers and Disclosures

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