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US REAL ESTATE ENTERPRISES, LIMITED LIABLITY COMPANY - Florida Company Profile

Company Details

Entity Name: US REAL ESTATE ENTERPRISES, LIMITED LIABLITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

US REAL ESTATE ENTERPRISES, LIMITED LIABLITY COMPANY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Nov 2004 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L04000080557
FEI/EIN Number 202951611

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 95 MERRICK WAY, SUITE 380, CORAL GABLES, FL, 33134
Mail Address: P.O. BOX 348092, CORAL GABLES, FL, 33234
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIV JAY Managing Member P.O. BOX 348092, CORAL GABLES, FL, 33234
ZIV JAY Agent 95 MERRICK WAY, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-06-16 95 MERRICK WAY, SUITE 380, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2007-05-01 95 MERRICK WAY, SUITE 380, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2009-06-16
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-04-29
Florida Limited Liability 2004-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State