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USI ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: USI ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USI ENTERPRISES, 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: 24 Aug 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: L10000088891
Address: 75 VALENCIA AVENUE, 801, CORAL GABLES, FL, 33134, US
Mail Address: 75 VALENCIA AVENUE, SUITE 801, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000077902 CASH NOW USI EXPIRED 2010-08-24 2015-12-31 - 75 VALENCIA AVENUE, SUITE 801, 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 2010-08-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State