| Entity Name: | USB HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USB 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: | 09 Jul 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L10000072786 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801 |
| Mail Address: | 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFFER SADIQUE | Managing Member | 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801 |
| LUTHRA VIJAY | Managing Member | 27 N SUMMERLIN AVENUE, ORLANDO, FL, 32801 |
| STONE STEPHEN | Agent | 725 N MAGNOLIA AVENUE, ORLANDO, FL, 32803 |
| TRINTON HOLDINGS USA | Managing Member | PO BOX 1549, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2010-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-18 |
| LC Amendment | 2010-08-13 |
| Florida Limited Liability | 2010-07-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
