| Entity Name: | US INTERNATIONAL INVESTMENTS & LEGAL ADVISORY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US INTERNATIONAL INVESTMENTS & LEGAL ADVISORY USA 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: | 13 Oct 2020 (4 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: | L20000324851 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1060 WOODCOCK RD, STE 128 PMB 84452, ORLANDO, FL, 32803, US |
| Mail Address: | 1060 WOODCOCK RD, STE 128 PMB 84452, ORLANDO, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARFI DJAFFAR | Authorized Member | 1060 WOODCOCK RD STE 128 PMB 84452, ORLANDO, FL, 32803 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC NAME CHANGE | 2020-11-02 | US INTERNATIONAL INVESTMENTS & LEGAL ADVISORY USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| LC Name Change | 2020-11-02 |
| Florida Limited Liability | 2020-10-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
