| Entity Name: | US 1 COMMERCIAL REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US 1 COMMERCIAL REAL ESTATE 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: | 11 Jun 2002 (23 years ago) |
| Date of dissolution: | 14 May 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 May 2009 (16 years ago) |
| Document Number: | L02000014570 |
| FEI/EIN Number |
760701214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7213 12TH ST., MIAMI, FL, 33126 |
| Mail Address: | 7213 12TH ST., MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVANA CORP. | Managing Member | - |
| DADE REALTY & MGMT CORP | Managing Member | 6705 SW 92 ST, MIAMI, FL, 33156 |
| ZANGENEH SIAMAK | Managing Member | 180 GLADES ROAD, BOCA RATON, FL, 33432 |
| JALALL HASSAN | Agent | 7213 12TH ST., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-12-01 | 7213 12TH ST., MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2025-12-01 | 7213 12TH ST., MIAMI, FL 33126 | - |
| LC VOLUNTARY DISSOLUTION | 2009-05-14 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-05-14 |
| ANNUAL REPORT | 2008-03-07 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-03-21 |
| Florida Limited Liabilites | 2002-06-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
