| Entity Name: | U.S. BIG INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S. BIG INVESTMENTS 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: | 19 Aug 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000129761 |
| FEI/EIN Number |
30-0838714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1527 CORAL RIDGE, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1527 CORAL RIDGE, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARGIULO ADOLFO | Mgr | 1527 Coral Ridge DR, Coral Springs, FL, 33071 |
| GARGIULO ADOLFO | Agent | 1527 CORAL RIDGE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 1527 CORAL RIDGE, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | GARGIULO, ADOLFO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 1527 CORAL RIDGE, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 1527 CORAL RIDGE, CORAL SPRINGS, FL 33071 | - |
| LC STMNT OF RA/RO CHG | 2015-08-24 | - | - |
| LC DISSOCIATION MEM | 2015-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-29 |
| CORLCDSMEM | 2015-08-24 |
| ANNUAL REPORT | 2015-04-07 |
| Florida Limited Liability | 2014-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
