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