Group Investment Usa, LLC
Group Investment Usa, LLC is a Florida limited liability company based in Weston. They registered with the Florida Department of State's Division of Corporations on Jan 24, 2019.
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Florida Sunbiz Corporation Details
| Corporation Number | |
|---|---|
| Status | Active |
| Filing Type | FLAL |
| Filing Date | Jan 24, 2019 |
| FEI Number | |
| Principal Address |
Group Investment Usa, LLC Directors and Officers
The following table lists the directors and officers for Group Investment Usa, LLC. 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 Group Investment Usa, LLC and the address or company.
| Name | Position | Possible Address | Possible Related Companies |
|---|---|---|---|
| Echeverri Victor | Officer (MGR) |
Victor Echeverri 235 Burgundy E Delray Beach 33484 (Palm Beach County) Victor Echeverri 2719 Kinsington Cir Weston FL 33332 (Broward County) |
The following companies have a director or officer called Victor Echeverri Vechsia Industries Corp. - Director |
| Brokers & Bankers, Corp. | Registered Agent |
Bankers Brokers 2719 Kinsington Cir Weston FL 33332 (Broward County) |
The following companies have a director or officer called Bankers Brokers Il Shaddai Investment, LLC - Registered Agent Laureles Holding, LLC - Registered Agent Oceanik, LLC - Registered Agent Orange Dynamic L.L.C. - Registered Agent Sathya9, LLC - Registered Agent |
Principal Location
Group Investment Usa, LLC is located at 2719 Kinsington Cir in Weston.