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U.S. INVESTMENT & EXPLORATION, LLC - Florida Company Profile

Company Details

Entity Name: U.S. INVESTMENT & EXPLORATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

U.S. INVESTMENT & EXPLORATION, 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.
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: 25 May 2006 (19 years ago)
Date of dissolution: 27 Apr 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Apr 2012 (13 years ago)
Document Number: L06000054155
FEI/EIN Number 770664884

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

Address: 8825 WENDY LN S, WEST PALM BEACH, FL, 33411, US
Mail Address: 8825 WENDY LN S, WEST PALM BEACH, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POWERS CARL Managing Member 8825 WENDY LN S, WEST PALM BEACH, FL, 33411
POWERS CARL A Agent 8825 WENDY LANE S., WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-04-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2007-05-23 POWERS, CARL A -
REGISTERED AGENT ADDRESS CHANGED 2007-05-23 8825 WENDY LANE S., WEST PALM BEACH, FL 33411 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-04-27
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-03-09
Reg. Agent Change 2007-05-23
ANNUAL REPORT 2007-02-19
Florida Limited Liability 2006-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State