| Entity Name: | IUS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IUS INVESTMENTS, 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: | 20 Nov 2009 (15 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: | L09000112296 |
| FEI/EIN Number |
320296133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7225 NW 1ST CT, MIAMI, FL, 33150-3750 |
| Mail Address: | 7225 NW 1ST CT, MIAMI, FL, 33150-3750 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lucardi Gustavo | Managing Member | 7225 NW 1ST CT, MIAMI, FL, 331503750 |
| ORTIZ DE LA RENTA RAUL | Agent | 7225 NW 1ST CT, MIAMI, FL, 331503750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2011-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-25 |
| AMENDED ANNUAL REPORT | 2016-12-07 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
