| Entity Name: | US GLOBAL BANCORP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US GLOBAL BANCORP 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: | 07 Jul 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Oct 2023 (a year ago) |
| Document Number: | L21000310369 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8306 MILLS DRIVE, SUITE 124, MIAMI, FL, 33183 |
| Mail Address: | 8306 MILLS DRIVE, SUITE 124, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA HENRY | Manager | 8306 MILLS DRIVE, SUITE 124, MIAMI, FL, 33183 |
| PIMENTEL JUANITA | Manager | 8306 MILLS DRIVE, SUITE 124, MIAMI, FL, 33183 |
| MONTOYA HENRY | Agent | 8306 MILLS DRIVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-24 | MONTOYA, HENRY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| REINSTATEMENT | 2023-10-24 |
| ANNUAL REPORT | 2022-02-22 |
| Florida Limited Liability | 2021-07-07 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
