| Entity Name: | US TRUST INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L09000037196 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 19731 CHRISTMAS RD, MIAMI, FL, 33157 |
| Mail Address: | 19731 CHRISTMAS RD, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ YOHANY | Agent | 19731 CHRISTMAS RD, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| PEREZ YOHANY | Managing Member | 19731 CHRISTMAS RD, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 19731 CHRISTMAS RD, MIAMI, FL 33157 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 19731 CHRISTMAS RD, MIAMI, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 19731 CHRISTMAS RD, MIAMI, FL 33157 | No data |
| REINSTATEMENT | 2011-04-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| LC AMENDMENT | 2009-05-21 | No data | No data |
| LC NAME CHANGE | 2009-04-17 | US TRUST INVESTMENT LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-04-27 |
| LC Amendment | 2009-05-21 |
| LC Name Change | 2009-04-17 |
| Florida Limited Liability | 2009-04-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
