| Entity Name: | US FINANCIAL SERVICES OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US FINANCIAL SERVICES OF FLORIDA, 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: | 17 Apr 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000041031 |
| FEI/EIN Number |
010893406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 398 EAST DANIA BEACH BLVD, #165, DANIA BEACH, FL, 33004 |
| Mail Address: | 398 EAST DANIA BEACH BLVD, #165, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| US FINANCIAL SERVICES CORP. | Managing Member | 27 CALLE 41-55 ZONA 5, GUATEMALA, CITY, GU, 01005 |
| WARMAN IVAN | Managing Member | 398 EAST DANIA BEACH BLVD #165, DANIA, FL, 33004 |
| WARMAN YAEL | Managing Member | 398 EAST DANIA BEACH BLVD #165, DANIA, FL, 33004 |
| WARMAN IVAN | Agent | 398 EAST DANIA BEACH BLVD, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-14 | 398 EAST DANIA BEACH BLVD, #165, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-14 | 398 EAST DANIA BEACH BLVD, #165, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-14 | 398 EAST DANIA BEACH BLVD, #165, DANIA BEACH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-02-19 |
| ANNUAL REPORT | 2010-03-14 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-06-10 |
| Florida Limited Liability | 2007-04-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
