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USIB PREMIUM FINANCE, LLC - Florida Company Profile

Company Details

Entity Name: USIB PREMIUM FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USIB PREMIUM FINANCE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 May 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jul 2024 (9 months ago)
Document Number: L20000121139
FEI/EIN Number 85-1177467

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

Address: 13394 SW 128 ST, MIAMI, FL, 33186, US
Mail Address: 13394 SW 128 ST, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERRATE EFREN Manager 13394 SW 128 ST, MIAMI, FL, 33186
PALADON AMANDA E Authorized Member 13394 SW 128 ST, MIAMI, FL, 33186
SERRATE EFREN Agent 13394 SW 128 ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-30 - -
LC AMENDMENT 2023-02-24 - -

Documents

Name Date
LC Amendment 2024-07-30
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-11
LC Amendment 2023-02-24
ANNUAL REPORT 2022-04-15
AMENDED ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2021-01-14
Florida Limited Liability 2020-05-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State