| Entity Name: | USMBI HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USMBI HOLDING, 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: | 05 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000087426 |
| FEI/EIN Number |
205528464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2890 STATE ROAD 84, 108, DANIA, FL, 33312 |
| Mail Address: | 2890 STATE ROAD 84, 108, DANIA, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FACONTI CHRISTIANE | Managing Member | 2890 STATE ROAD 84 #108, DANIA, FL, 33312 |
| FACONTI CHRISTIANE | Agent | 2890 STATE ROAD 84, DANIA, FL, 33312 |
| JULIANO FRANK | Managing Member | 2890 STATE ROAD 84 #108, DANIA, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-30 | 2890 STATE ROAD 84, 108, DANIA, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-30 | 2890 STATE ROAD 84, 108, DANIA, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-30 | 2890 STATE ROAD 84, 108, DANIA, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-30 |
| Florida Limited Liability | 2006-09-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
