| Entity Name: | USB HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USB HOLDINGS, 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: | 26 Aug 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000383083 |
| FEI/EIN Number |
30-1283760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9762 MOSS ROSE WAY, ORLANDO, FL, 32832 |
| Mail Address: | 9762 MOSS ROSE WAY, ORLANDO, FL, 32832 |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERIANO BAIDE RODOLFO E | Manager | 9762 MOSS ROSE WAY, ORLANDO, FL, 32832 |
| CASTRO TORO JUAN JOSE | Manager | 9762 MOSS ROSE WAY, ORLANDO, FL, 32832 |
| STEFAN HANDAL CRISTIAN RENE | Manager | 9762 MOSS ROSE WAY, ORLANDO, FL, 32832 |
| CIPPARONE & CIPPARONE, P.A. | Agent | 1525 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-01 |
| Florida Limited Liability | 2021-08-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
