| Entity Name: | US TRUST INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US TRUST INVESTMENT 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: | 16 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000037196 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 19731 CHRISTMAS RD, MIAMI, FL, 33157 |
| PEREZ YOHANY | Agent | 19731 CHRISTMAS RD, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 19731 CHRISTMAS RD, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 19731 CHRISTMAS RD, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 19731 CHRISTMAS RD, MIAMI, FL 33157 | - |
| REINSTATEMENT | 2011-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2009-05-21 | - | - |
| LC NAME CHANGE | 2009-04-17 | US TRUST INVESTMENT LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
