| Entity Name: | U.S. INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S. INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jan 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L02000001502 |
| FEI/EIN Number |
010591055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5781 SUNSET DRIVE, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 5781 SUNSET DRIVE, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YNASTRILLA ALEXANDER | Managing Member | 5781 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| HERRAN ANA M | Managing Member | 7997 SUNSET DRIVE, MIAMI, FL, 33143 |
| YNASTRILLA ALEXANDER | Agent | 5781 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-15 | 5781 SUNSET DRIVE, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-15 | 5781 SUNSET DRIVE, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-15 | 5781 SUNSET DRIVE, SOUTH MIAMI, FL 33143 | - |
| CANCEL ADM DISS/REV | 2008-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-05 | YNASTRILLA, ALEXANDER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-06 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-02-11 |
| REINSTATEMENT | 2008-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
