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THE URSO INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE URSO INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE URSO 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.
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: 12 Jun 2015 (10 years ago)
Date of dissolution: 29 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2016 (9 years ago)
Document Number: L15000103275
Address: 8228 TRANQUILITY WAY, WINDERMERE, FL, 34786, US
Mail Address: 8228 TRANQUILITY WAY, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FROTA CESAR E Managing Member 8228 TRANQUILITY WAY, WINDERMERE, FL, 32828
HERRERA THOMAS R Agent 3662 AVALON PARK EAST BLVD, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-29 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-29
Florida Limited Liability 2015-06-12

Date of last update: 02 May 2025

Sources: Florida Department of State