| Entity Name: | FIRST U.S ASSET INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST U.S ASSET INVESTMENT 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: | 03 Sep 2013 (12 years ago) |
| Document Number: | L13000123708 |
| FEI/EIN Number |
81-4456490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3637 Indian Creek Drive, Miami Beach, FL, 33140, US |
| Mail Address: | 3637 Indian Creek Drive, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUSSAN RAPHAEL | Manager | 3637 Indian Creek Drive, Miami Beach, FL, 33140 |
| David SOUSSAN | Managing Member | 3637 Indian Creek Drive, Miami Beach, FL, 33140 |
| SOUSSAN RAPHAEL | Agent | 3637 Indian Creek Drive, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 3637 Indian Creek Drive, Apt. 405, Miami Beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-16 | 3637 Indian Creek Drive, Apt. 405, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-16 | 3637 Indian Creek Drive, Apt. 405, Miami Beach, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | SOUSSAN, RAPHAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-10 |
| AMENDED ANNUAL REPORT | 2022-06-21 |
| ANNUAL REPORT | 2022-03-27 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
