| Entity Name: | USI INVESTMENTS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USI INVESTMENTS HOLDINGS, 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: | 25 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: | L10000067984 |
| Address: | 75 VALENCIA AVE, SUITE 801, CORAL GABLES, FL, 33134, US |
| Mail Address: | 75 VALENCIA AVE, SUITE 801, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| US INVESTMENTS & MANAGEMENT GROUP, LLC | Agent | - |
| BURGOS RAFAEL | Managing Member | 75 VALENCIA AVE., SUITE 801, CORAL GABLES, FL, 33134 |
| BORELLI DWIGHT | Managing Member | 75 VALENCIA AVE 4TH, SUITE 801, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-06-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
