| Entity Name: | USI PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USI PARTNERS 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: | 20 Feb 2018 (7 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | L18000028143 |
| Address: | 777 N ORANGE AVE, #718, ORLANDO, FL, 32801, US |
| Mail Address: | 777 N ORANGE AVE, #718, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HABIB PARACHA C/O HOWARD BERKE | Authorized Member | 505 PARK AVENUE, NEW YORK, NY, 10022 |
| SUPERVIELLE MERCEDES | Authorized Member | 4967 SW 167TH AVE, MIRAMAR, FL, 33027 |
| DOLLMAYER RUDOLF | Authorized Member | 4967 SW 167TH AVE, MIRAMAR, FL, 33027 |
| SUPERVIELLE MERCEDES | Agent | 4967 SW 167TH AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-01 | 777 N ORANGE AVE, #718, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-01 | 777 N ORANGE AVE, #718, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| Florida Limited Liability | 2018-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
