| Entity Name: | U.S. FEDERAL FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S. FEDERAL FINANCIAL, 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: | 17 Feb 2012 (13 years ago) |
| Date of dissolution: | 24 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jul 2017 (8 years ago) |
| Document Number: | L12000024167 |
| FEI/EIN Number |
45-4605318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9330 NW 50 DORAL CIRCLE S, DORAL, FL, 33178, US |
| Mail Address: | 9330 NW 50 DORAL CIRCLE S, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIR CARLOS | Manager | 9330 NW 50 DORAL CIRCLE S, DORAL, FL, 33178 |
| MARTIR CARLOS | Agent | 9330 NW 50 DORAL CIRCLE S, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 9330 NW 50 DORAL CIRCLE S, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-05 | 9330 NW 50 DORAL CIRCLE S, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-05 | 9330 NW 50 DORAL CIRCLE S, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-24 |
| Florida Limited Liability | 2012-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
