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U.S. INVESTMENT HOMES LLC - Florida Company Profile

Company Details

Entity Name: U.S. INVESTMENT HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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.
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: 06 Oct 2017 (8 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: L17000207396
FEI/EIN Number 82-3026759

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

Address: 3433 GARDEN AVE, MIAMI BEACH, FL, 33140, US
Mail Address: 3433 GARDEN AVE, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORGE ANIBAL U Authorized Member 3433 GARDEN AVE, MIAMI BEACH, FL, 33140
JORGE ANIBAL U Agent 3433 GARDEN AVE, MIAMI BEACH, FL, 33140

Events

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 -

Documents

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: 02 Apr 2025

Sources: Florida Department of State