| Entity Name: | USMAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USMAN 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: | 01 Jul 2005 (20 years ago) |
| Date of dissolution: | 04 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2024 (a year ago) |
| Document Number: | L05000065629 |
| FEI/EIN Number |
203088154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| Mail Address: | 100 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQI USMAN | Agent | 100 E COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33334 |
| THE ENTRUST GROUP, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-04 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
