| Entity Name: | U.S INTERNATIONAL GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S INTERNATIONAL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Aug 2010 (15 years ago) |
| Document Number: | L10000090482 |
| FEI/EIN Number |
273349681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5773 NW 151ST STREET, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 5773 NW 151ST STREET, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARACHA HABIB U | Managing Member | 5773 NW 151ST STREET, MIAMI LAKES, FL, 33014 |
| KAHN DONALD J | Agent | 317-71ST STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 5773 NW 151ST STREET, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 5773 NW 151ST STREET, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-06-05 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1058447408 | 2020-05-03 | 0455 | PPP | 5773 NW 151ST STREET, MIAMI LAKES, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4664808605 | 2021-03-18 | 0455 | PPS | 5773 NW 151st St, Miami Lakes, FL, 33014-2483 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
