| Entity Name: | UNITED SOCIETY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED SOCIETY INVESTMENTS 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: |
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: | 06 Oct 2020 (5 years ago) |
| Document Number: | L20000304438 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20163 NW 59 PL, Hialeah, FL, 33015, US |
| Mail Address: | 20163 NW 59 PL, Hialeah, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCIAL DE LA CRUZ JR. | Agent | 20163 NW 59 PL, Hialeah, FL, 33015 |
| MARCIAL DE LA CRUZ JR | Managing Member | 20163 NW 59 PL, Hialeah, FL, 33015 |
| CHRISTIAN M PAULINO | Managing Member | 20163 NW 59 PL, Hialeah, FL, 33015 |
| MARCIAL DE LA CRUZ SR | Managing Member | 20163 NW 59 PL, Hialeah, FL, 33015 |
| ALEJANDRO DE LA CRUZ | Managing Member | 20163 NW 59 PL, Hialeah, FL, 33015 |
| RAMON DE LA ROSA | Managing Member | 20163 NW 59 PL, Hialeah, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-13 | 20163 NW 59 PL, Hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-13 | 20163 NW 59 PL, Hialeah, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-13 | 20163 NW 59 PL, Hialeah, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-01-08 |
| Florida Limited Liability | 2020-10-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
