| Entity Name: | US1 CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US1 CONSULTING 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. |
| 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: | 22 Jun 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000120067 |
| FEI/EIN Number |
30-0947428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7661 Nw 107th Ave, DORAL, FL, 33178, US |
| Mail Address: | 7661 Nw 107th Ave, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABIAD KARIM ADR | Manager | 7661 Nw 107th Ave, DORAL, FL, 33178 |
| ABIAD KARIM A | Agent | 7661 Nw 107th Ave, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 7661 Nw 107th Ave, # 307, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 7661 Nw 107th Ave, # 307, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 7661 Nw 107th Ave, # 307, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-06-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1258978404 | 2021-02-01 | 0455 | PPS | 671 W 18th St, Hialeah, FL, 33010-2422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7733248100 | 2020-07-23 | 0455 | PPP | 671 West 18th Street, Hialeah, FL, 33010-2422 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
