| Entity Name: | USI MIDWEST 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: | 10 Jul 2014 (11 years ago) |
| Date of dissolution: | 04 Feb 2016 (9 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 04 Feb 2016 (9 years ago) |
| Document Number: | M14000004893 |
| FEI/EIN Number |
310507943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595 |
| Address: | 312 ELM STREET, 24TH FLOOR, CINCINNATI, OH, 45202 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| NEWBORN ERNEST JII | Manager | 200 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-02-04 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-02-04 |
| ANNUAL REPORT | 2015-05-06 |
| Foreign Limited | 2014-07-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
