| Entity Name: | U.S. INVESTMENT HOMES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
U.S. INVESTMENT HOMES 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: | 06 Oct 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000207396 |
| FEI/EIN Number |
82-3026759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3433 GARDEN AVE, STE 7, MIAMI BEACH, FL 33140 |
| Mail Address: | 3433 GARDEN AVE, STE 7, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORGE, ANIBAL U | Agent | 3433 GARDEN AVE, STE 7, MIAMI BEACH, FL 33140 |
| JORGE, ANIBAL U | Authorized Member | 3433 GARDEN AVE, STE 7 MIAMI BEACH, FL 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 3433 GARDEN AVE, STE 7, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 3433 GARDEN AVE, STE 7, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-17 | JORGE, ANIBAL U | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 3433 GARDEN AVE, STE 7, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-18 |
| Florida Limited Liability | 2017-10-06 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
