| Entity Name: | US INVESTMENT PROPERTY LENDING & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US INVESTMENT PROPERTY LENDING & 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: | 02 Nov 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L06000106378 |
| Address: | 18127 US HIGHWAY 41, SPRING HILL, FL, 34610 |
| Mail Address: | 4760 NORTH BAYWOOD DRIVE, BEVERLY HILLS, FL, 34465 |
| ZIP code: | 34610 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERAQUIT ALLAN B | Manager | 4760 NORTH BAYWOOD DRIVE, BEVERLY HILLS, FL, 34465 |
| ROSA DENNIS | Manager | 13407 CANE POLE, HUDSON, FL, 34667 |
| BERAQUIT ALLAN B | Agent | 4760 NORTH BAYWOOD DRIVE, BEVERLY HILLS, FL, 34465 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-11-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
