| Entity Name: | USHI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USHI 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: | 07 Apr 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000161974 |
| FEI/EIN Number |
372003971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 WATERFORD WAY, SUITE 805, MIAMI, FL, 33126, US |
| Mail Address: | 20801 BISCAYNE BLVD, STE 403 PMB1006, AVENTURA, FL, 33180, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MT & ASSOCIATES, LLC | Agent | - |
| DE DIEGO SANTIAGO G | Manager | 20801 BISCAYNE BLVD STE 403 PMB1006, AVENTURA, FL, 33180 |
| DE DIEGO MARIANA | Manager | 20801 BISCAYNE BLVD STE 403 PMB1006, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
