| Entity Name: | U TRUST INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U TRUST INVEST, 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: | 15 Oct 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000175745 |
| FEI/EIN Number |
38-4004587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900NE 30TH AVE, SUITE 603, AVENTURA, SE, 33180, US |
| Mail Address: | 20900NE 30TH AVE, SUITE 603, AVENTURA, SE, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIN TA HSIANG | Manager | 20900 NE 30TH AVE SUITE 603, AVENTURA, FL, 33180 |
| TSENG CHIN M | Manager | 20900NE 30TH AVE, AVENTURA, FL, 33180 |
| LEVY HARA JAQUI | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2016-06-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-16 |
| LC Amendment | 2016-06-03 |
| ANNUAL REPORT | 2016-05-06 |
| Florida Limited Liability | 2015-10-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
