| Entity Name: | USVI SUPPLIES, 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: | 25 Oct 2011 (13 years ago) |
| Date of dissolution: | 11 Jan 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Jan 2016 (9 years ago) |
| Document Number: | M11000005359 |
| FEI/EIN Number |
660766818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 Estate Smith Bay, Virgin Islands, ST THOMAS, AL, 00802, US |
| Mail Address: | 6500 Estate Smith Bay, Virgin Islands, ST THOMAS, AL, 00802, US |
| Name | Role | Address |
|---|---|---|
| ALI KASHMIE | Manager | 6500 Estate Smith Bay, ST THOMAS, AL, 00802 |
| ALI DENISE | Manager | 6500 Estate Smith Bay, ST THOMAS, AL, 00802 |
| TAYLOR ELVIS | Agent | 1201 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 6500 Estate Smith Bay, Virgin Islands, ST THOMAS, AL 00802 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 6500 Estate Smith Bay, Virgin Islands, ST THOMAS, AL 00802 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-01-11 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-04-30 |
| Foreign Limited | 2011-10-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
