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USCO INVEST, L.L.C. - Florida Company Profile

Company Details

Entity Name: USCO INVEST, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USCO INVEST, L.L.C. 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: 26 Oct 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L07000109030
FEI/EIN Number 980557383

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

Address: 1102 Benjamin Franklin Dr Unit #408, SARASOTA, FL, 34236, US
Mail Address: 1102 Benjamin Franklin Dr Unit #408, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANTIN ANTOINE J Manager 1102 Benjamin Franklin Dr Unit #408, SARASOTA, FL, 34236
CANTIN ANTOINE J Agent 1102 Benjamin Franklin Dr Unit #408, SARASOTA, FL, 34236

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000044316 PARIS COUTURE EXPIRED 2010-05-20 2015-12-31 - 602 S. PINEAPPLE AVE, SARASOTA, FL, 34236
G10000044392 L' ANNEX EXPIRED 2010-05-20 2015-12-31 - 602 S. PINEAPPLE AVE, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-28 1102 Benjamin Franklin Dr Unit #408, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2014-02-28 1102 Benjamin Franklin Dr Unit #408, SARASOTA, FL 34236 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-28 1102 Benjamin Franklin Dr Unit #408, SARASOTA, FL 34236 -
REGISTERED AGENT NAME CHANGED 2009-01-16 CANTIN, ANTOINE JMGR -

Documents

Name Date
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-01-24
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-05-20
ANNUAL REPORT 2009-01-16
ANNUAL REPORT 2008-07-21
Florida Limited Liability 2007-10-26

Date of last update: 01 May 2025

Sources: Florida Department of State