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USIS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: USIS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USIS HOLDINGS, 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: 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: 25 Apr 2008 (17 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L08000041906
FEI/EIN Number 262883777

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

Address: 1778 PARK AVENUE NORTH, 200, MAITLAND, FL, 32751
Mail Address: 1778 PARK AVENUE NORTH, 200, MAITLAND, FL, 32751
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1460061 650 S CENTRAL AVE #1000, OVIEDO, FL, 32765 650 S CENTRAL AVE #1000, OVIEDO, FL, 32765 407-971-8054

Filings since 2009-04-03

Form type D
File number 021-129718
Filing date 2009-04-03
File View File

Key Officers & Management

Name Role Address
BELL ROBERT R Manager 1778 PARK AVENUE NORTH, SUITE 200, MAITLAND, FL, 32751
MANSFIELD DAVID Manager 1778 PARK AVENUE NORTH, SUITE 200, MAITLAND, FL, 32751
GRAY ROBERT Manager 1778 PARK AVENUE NORTH, SUITE 200, MAITLAND, FL, 32751
Dittmer Dustin Manager 1778 PARK AVENUE NORTH, MAITLAND, FL, 32751
DITTMER DUSTIN D Agent 1778 PARK AVENUE NORTH, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-03 1778 PARK AVENUE NORTH, 200, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2012-04-03 1778 PARK AVENUE NORTH, 200, MAITLAND, FL 32751 -
REGISTERED AGENT NAME CHANGED 2012-04-03 DITTMER, DUSTIN D -
REGISTERED AGENT ADDRESS CHANGED 2012-04-03 1778 PARK AVENUE NORTH, 200, MAITLAND, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-24
AMENDED ANNUAL REPORT 2019-07-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State