Entity Name: | USF INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
USF 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: | 27 Sep 2005 (20 years ago) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | L05000094497 |
FEI/EIN Number |
204543578
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7770 SW 104 STREET, SUITE 209, PINECREST, FL, 33156, US |
Mail Address: | 7770 SW 104 STREET, SUITE 209, PINECREST, FL, 33156, US |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VICTORES ABEL | Managing Member | 7770 SW 104 STREET, SUITE 209, PINECREST, FL, 33156 |
VICTORES ABEL | Agent | 7770 SW 104 STREET, PINECREST, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2008-01-03 | VICTORES, ABEL | - |
CHANGE OF MAILING ADDRESS | 2007-10-09 | 7770 SW 104 STREET, SUITE 209, PINECREST, FL 33156 | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-10-09 | 7770 SW 104 STREET, SUITE 209, PINECREST, FL 33156 | - |
CANCEL ADM DISS/REV | 2007-10-09 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-10-09 | 7770 SW 104 STREET, SUITE 209, PINECREST, FL 33156 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-01-03 |
REINSTATEMENT | 2007-10-09 |
ANNUAL REPORT | 2006-03-22 |
Florida Limited Liability | 2005-09-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State