| Entity Name: | US FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US FINANCIAL SERVICES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jan 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Feb 2004 (21 years ago) |
| Document Number: | L01000001500 |
| FEI/EIN Number |
651081701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 Biltmore Way, Coral Gables, FL, 33134, US |
| Mail Address: | 550 Biltmore Way, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA DIEGO Preside | President | 550 Biltmore Way, Coral Gables, FL, 33134 |
| LEIVA DIEGO P | Agent | 550 Biltmore Way, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000003237 | US TELECOM PRODUCTS | EXPIRED | 2015-01-09 | 2020-12-31 | - | 16781 SW 78 CT, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-20 | 550 Biltmore Way, kW - PH2, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-04 | 550 Biltmore Way, kW - PH2, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-04 | 550 Biltmore Way, kW - PH2 AB, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-07 | LEIVA, DIEGO PRESIDE | - |
| REINSTATEMENT | 2004-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
