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USL VENTURES, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: USL VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USL VENTURES, 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: 15 Nov 2016 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000209558
FEI/EIN Number 81-4451738

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

Address: 3505 South Federal Highway, Boynton Beach, FL, 33435, US
Mail Address: 3505 South Federal Highway, Boynton Beach, FL, 33435, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of USL VENTURES, LLC, NEW YORK 5443389 NEW YORK

Key Officers & Management

Name Role Address
TZIVIN ISRAEL Manager 4936 WILLOW DR., BOCA RATON, FL, 33487
DELIA MATTHEW Manager 4936 WILLOW DR., BOCA RATON, FL, 33487
ARBER RONI Manager 301 VILLA CIR, BOYNTON BEACH, FL, 33435
JACK LEVINE PA Agent 3050 BISCAYNE BLVD, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000126203 SL COUNSEL EXPIRED 2016-11-22 2021-12-31 - 4936 WILLOW DRIVE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-10-04 3505 South Federal Highway, Unit G, Boynton Beach, FL 33435 -
REINSTATEMENT 2018-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-04 3505 South Federal Highway, Unit G, Boynton Beach, FL 33435 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-14 3050 BISCAYNE BLVD, SUITE 302, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2017-02-14 JACK LEVINE PA -
LC AMENDMENT 2016-12-13 - -

Documents

Name Date
REINSTATEMENT 2018-10-04
ANNUAL REPORT 2017-02-14
LC Amendment 2016-12-13
Florida Limited Liability 2016-11-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State