| Entity Name: | US INVESTMENTS & MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US INVESTMENTS & MANAGEMENT GROUP, 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: | 26 May 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L09000050371 |
| FEI/EIN Number |
270242824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 VALENCIA AVENUE, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 74 VALENCIA AVENUE, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGOS RAFAEL | Managing Member | 75 VALENCIA AVENUE, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| RAFAEL BURGOS | Agent | 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | RAFAEL, BURGOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-05-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
