| Entity Name: | U.S. BUSINESS ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S. BUSINESS 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. |
| 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: | 07 Aug 2012 (13 years ago) |
| Document Number: | L12000101149 |
| FEI/EIN Number |
46-0789389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CARLOS E VALENCIA, 14515 SW 139th Court, MIAMI, FL, 33186, US |
| Mail Address: | C/O CARLOS E VALENCIA, 14515 SW 139th Court, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA CARLOS E | Managing Member | 14515 SW 139th Court, MIAMI, FL, 33186 |
| MCNEFF STEVEN E | Managing Member | 2137 CALAIS DRIVE APT 5, MIAMI BEACH, FL, 33141 |
| VALENCIA CARLOS E | Agent | C/O CARLOS ENRIQUE VALENCIA, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | C/O CARLOS E VALENCIA, 14515 SW 139th Court, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | C/O CARLOS E VALENCIA, 14515 SW 139th Court, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-25 | VALENCIA, CARLOS ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | C/O CARLOS ENRIQUE VALENCIA, 14515 SW 139th Court, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-09-24 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
