| Entity Name: | US INVESTMENTS & MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US INVESTMENTS & MANAGEMENT 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 Nov 2014 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000179326 |
| FEI/EIN Number |
47-3834695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2727 TREASURE COVE CIR, DAVIE, FL, 33312, US |
| Mail Address: | 2727 TREASURE COVE CR, DAVIE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADAR YOSEPH | Manager | 2727 TREASURE COVE CIR, DAVIE, FL, 33312 |
| SHUA-MADAR KEREN | Manager | 2727 TREASURE COVE CIR, DAVIE, FL, 33312 |
| JM FINANCIAL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 2727 TREASURE COVE CIR, DAVIE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 2727 TREASURE COVE CIR, DAVIE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | JM FINANCIAL SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 4124 NW 78 AVE, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
