| Entity Name: | US INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US INVESTMENT 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: |
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: | 07 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000003056 |
| FEI/EIN Number |
38-3922187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8605 SW 58 St, Cooper City, FL, 33328, US |
| Mail Address: | 8605 SW 58 St, Cooper City, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHA ZULFIQAR | Manager | 8605 SW 58 STREET, COOPER CITY, FL, 33328 |
| Lakha Zulfiqar | Agent | 8605 SW 58 St, Cooper City, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000097147 | 7-24 SUN MART | EXPIRED | 2014-09-23 | 2019-12-31 | - | 7811 W SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 8605 SW 58 St, Cooper City, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 8605 SW 58 St, Cooper City, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Lakha, Zulfiqar | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 8605 SW 58 St, Cooper City, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
