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U.S. 1 INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: U.S. 1 INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

U.S. 1 INVESTORS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 May 2007 (18 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 08 May 2015 (10 years ago)
Document Number: L07000053064
FEI/EIN Number NOT APPLICABLE

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

Address: 14 WOODSONG LANE, ORMOND BEACH, FL, 32174
Mail Address: 14 WOODSONG LANE, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hayes Barbara Manager 14 WOODSONG LANE, ORMOND BEACH, FL, 32174
HAYES BARBARA Agent 14 WOODSONG LANE, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2015-05-08 - -
LC STMNT OF RA/RO CHG 2015-04-02 - -
REGISTERED AGENT NAME CHANGED 2015-04-02 HAYES, BARBARA -
REINSTATEMENT 2012-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2008-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-05-17
ANNUAL REPORT 2016-03-14
CORLCDSMEM 2015-05-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State