USIS HOLDINGS, LLC - Florida Company Profile
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| 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. |
| 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 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State