| Entity Name: | USI COLORADO 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 2013 (11 years ago) |
| Branch of: | USI COLORADO LLC, COLORADO (Company Number 19871206510) |
| Date of dissolution: | 02 Jan 2019 (6 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | M13000007998 |
| FEI/EIN Number |
840588917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, US |
| Mail Address: | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| NEWBORN ERNEST JII | Manager | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595 |
| WOODS DONALD | Manager | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595 |
| SICARD MICHAEL | Manager | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY, 10595 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY 10595 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 100 SUMMIT LAKE DRIVE, SUITE 400, VALHALLA, NY 10595 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2019-01-02 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-05-06 |
| ANNUAL REPORT | 2014-05-07 |
| Foreign Limited | 2013-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
