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USINIA, LLC - Florida Company Profile

Company Details

Entity Name: USINIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USINIA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Aug 2014 (11 years ago)
Document Number: L14000127056
FEI/EIN Number 47-1620601

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2700 N Military Trl Suite 200,, STE 310, Boca Raton, FL, 33431, US
Mail Address: 2700 N Military Trl Suite 200,, STE 310, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE MUELENAERE INGO Managing Member 2700 N Military Trail, Boca Raton, FL, 33431
BELL TAMZIN Managing Member 2700 N Military Trail, Boca Raton, FL, 33431
ADVANTAGE ACCOUNTING AND TAX, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-02 Advantage Accounting and Tax LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 2700 N Military Trl Suite 200,, Boca Raton, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 2700 N Military Trl Suite 200,, STE 310, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2021-04-29 2700 N Military Trl Suite 200,, STE 310, Boca Raton, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-01-19
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-02-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State