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USVIAL LLC - Florida Company Profile

Company Details

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

USVIAL 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: 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: 02 Oct 2014 (10 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L14000153784
FEI/EIN Number 47-2200404

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

Address: 1400 nw 96 street, MIAMI, FL, 33172, US
Mail Address: 1400 nw 96 avenue, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
crego bon homme carlos m Manager 1400 nw 96 avenue, MIAMI, FL, 33172
CREGO BON HOMME CARLOS M Agent 1400 nw 96 avenue, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2017-08-14 - -
REGISTERED AGENT NAME CHANGED 2017-08-14 CREGO BON HOMME, CARLOS MANUEL -
CHANGE OF PRINCIPAL ADDRESS 2016-04-15 1400 nw 96 street, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2016-04-15 1400 nw 96 street, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-15 1400 nw 96 avenue, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
LC Amendment 2017-08-14
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State