| Entity Name: | USI MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 18 Dec 2009 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M09000004957 |
| FEI/EIN Number |
271499119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21301 POWERLINE ROAD, SUITE 104, BOCA RATON, FL, 33433 |
| Mail Address: | 21301 POWERLINE ROAD, SUITE 104, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| USI OPPORTUNITIES HOLDINGS LLC | Manager | 21301 POWERLINE ROAD, SUITE 104, BOCA RATON, FL, 33433 |
| DUNAY GARY | Agent | 5355 TOWN CENTER ROAD, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-14 |
| Foreign Limited | 2009-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
