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USI INVESTMENTS 2 LLC - Florida Company Profile

Company Details

Entity Name: USI INVESTMENTS 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USI INVESTMENTS 2 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Jun 2010 (15 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: L10000062058
Address: 75 VALENCIA AVENUE, 4TH FLOOR, CORAL GABLES, FL, 33134
Mail Address: 75 VALENCIA AVENUE, 4TH FLOOR, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BURGOS RAFAEL Managing Member 75 VALENCIA AVENUE, 4TH FLOOR, CORAL GABLES, FL, 331334
BURGOS RAFAEL Agent 75 VALENCIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Florida Limited Liability 2010-06-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State