| Entity Name: | U.S. INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S. INVESTMENT GROUP, 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: | 24 Jun 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000063304 |
| FEI/EIN Number |
203064285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA MYRIAM | Managing Member | 2121 PONCE DE LEON BLVD., #1050, CORAL GABLES, FL, 33134 |
| O'HARA CORPORATION | Managing Member | - |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2007-11-26 | - | - |
| LC AMENDMENT | 2007-03-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-03-25 |
| LC Amendment | 2007-11-26 |
| ANNUAL REPORT | 2007-04-17 |
| LC Amendment | 2007-03-19 |
| ANNUAL REPORT | 2006-03-29 |
| Florida Limited Liabilites | 2005-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
