Every new Florida business filing, every dayUSA Investment Club
Carlos Cabale Ten, Manager
A real estate investment club offering opportunities and referral networks in Miami, operated by the LLC officers.
Filed September 29, 2025 · Miami, FL · Miami-Dade County
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Florida Division of Corporations (Sunbiz) · Entity L25000447973 · Retrieved April 14, 2026
About USA Investment Club
USA INVESTMENT CLUB LLC filed in Florida on September 29, 2025, as a real estate investment club. Manager Carlos Cabale Ten and authorized member Patricia Y. Yanes are listed. The registered agent is an individual named EN, not the owner or a formation service. The domain was registered 95 days before filing, on June 26, 2025, with GoDaddy. The website is modern and confirmed to match the filing. No annual report or EIN on file yet. DayOneLead first saw it 197 days after filing.
- Domain registered 95 days before the filing date.
- Registered agent is an individual named EN, not the owner or a formation service.
- Website is modern and identity confirmed.
- No annual report or EIN on file yet.
- Two officers listed: manager and authorized member.
Compiled from the state record, the company's public web presence, and our own research. Updated August 23, 2026.
One of 2,352 new businesses registered in Miami in September 2025, and the only investment services business registered there that month.
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Filing Details
Verified Business Profile
Contact Information
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Officers / Authorized Persons
Frequently Asked Questions
When was USA Investment Club registered?
USA Investment Club was registered as FLAL on September 29, 2025 in Florida.
Where is USA Investment Club located?
USA Investment Club is based in Miami, FL, 33130, in Miami-Dade County.
What type of business is USA Investment Club?
USA Investment Club is classified as a investment services business (real estate investment club).
Is USA Investment Club still active?
According to the Florida Division of Corporations, USA Investment Club's current record status is "active".
Does USA Investment Club have an EIN on file?
No EIN was found on file for USA Investment Club at the time of registration.
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