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U.S.I.L. INVESTIGATIONS, INC.

U.S.I.L. INVESTIGATIONS, INC. - Florida Company Profile

Company Details

Entity Name:	U.S.I.L. INVESTIGATIONS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit U.S.I.L. INVESTIGATIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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:	30 Jul 2009 (16 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	P09000064996
FEI/EIN Number	270662612 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3408 Griffin Rd., Fort Lauderdale, FL, 33312, US
Mail Address:	3408 Griffin Rd, Fort Lauderdale, FL, 33312, US
ZIP code:	33312
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MELAMED JESSE	Director	2744 TREASURE COVE CIRCLE, DANIA, FL, 33312
MELAMED JESSE	President	2744 TREASURE COVE CIRCLE, DANIA, FL, 33312
MELAMED JESSE	Secretary	2744 TREASURE COVE CIRCLE, DANIA, FL, 33312
MELAMED JESSE	Treasurer	2744 TREASURE COVE CIRCLE, DANIA, FL, 33312
Melamed Elizabeth	Secretary	3408 Griffin Rd., Fort Lauderdale, FL, 33312
MELAMED JESSE	Agent	3408 Griffin Rd, Fort Lauderdale, FL, 33312

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000025622	US-IL SECURITY	EXPIRED	2015-03-11	2020-12-31	-	3408 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312
G12000046111	AVENTURA PRIVATE DETECTIVE	EXPIRED	2012-05-17	2017-12-31	-	4700 SW 51ST ST SUITE 205, DAVIE, FL, 33314
G09000162967	123 PICK-A-LOCKSMITH	EXPIRED	2009-10-07	2014-12-31	-	2744 TREASURE COVE CIRCLE, FORT LAUDERDALE, FL, 33312

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
REINSTATEMENT	2021-11-17	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
REGISTERED AGENT NAME CHANGED	2019-02-06	MELAMED, JESSE	-
REINSTATEMENT	2019-02-06	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-
CHANGE OF MAILING ADDRESS	2014-03-04	3408 Griffin Rd., Fort Lauderdale, FL 33312	-
CHANGE OF PRINCIPAL ADDRESS	2014-03-04	3408 Griffin Rd., Fort Lauderdale, FL 33312	-
REGISTERED AGENT ADDRESS CHANGED	2014-03-04	3408 Griffin Rd, Fort Lauderdale, FL 33312	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000073403	ACTIVE	1000000942988	BROWARD	2023-02-13	2033-02-22	$ 196.94	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J23000057935	ACTIVE	1000000942987	BROWARD	2023-02-02	2043-02-08	$ 423.15	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000425282	ACTIVE	1000000933048	BROWARD	2022-09-01	2042-09-07	$ 2,045.95	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000425290	ACTIVE	1000000933049	BROWARD	2022-09-01	2032-09-07	$ 322.86	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000362584	ACTIVE	COSO22001868	BROWARD COUNTY COURT	2022-07-10	2027-08-01	$14,591.54	ENTERPRISE HOLDINGS, INC., 14002 E. 21ST STREET, SUITE 1500, TULSA, OK 74134
J22000158628	ACTIVE	1000000919778	BROWARD	2022-03-28	2032-03-30	$ 3,564.32	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000144925	ACTIVE	1000000919028	BROWARD	2022-03-17	2042-03-23	$ 2,416.76	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000048755	ACTIVE	1000000875106	BROWARD	2021-01-28	2041-02-03	$ 3,057.01	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000763449	ACTIVE	1000000848658	BROWARD	2019-11-14	2029-11-20	$ 422.63	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000476430	TERMINATED	1000000833098	BROWARD	2019-07-08	2039-07-10	$ 20,263.29	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000476422	ACTIVE	1000000833097	BROWARD	2019-07-08	2029-07-10	$ 1,123.91	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000452146	TERMINATED	1000000752173	BROWARD	2017-07-28	2037-08-03	$ 12,504.79	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000452138	TERMINATED	1000000752172	BROWARD	2017-07-28	2027-08-03	$ 1,046.37	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000113361	TERMINATED	1000000651403	BROWARD	2015-01-15	2035-01-22	$ 3,777.18	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000113379	TERMINATED	1000000651406	BROWARD	2015-01-15	2025-01-22	$ 814.02	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name	Date
REINSTATEMENT	2021-11-17
ANNUAL REPORT	2020-09-25
REINSTATEMENT	2019-02-06
ANNUAL REPORT	2016-09-23
ANNUAL REPORT	2015-04-28
ANNUAL REPORT	2014-03-04
ANNUAL REPORT	2013-04-29
ANNUAL REPORT	2012-04-11
ANNUAL REPORT	2011-05-01
ANNUAL REPORT	2010-04-29
Domestic Profit	2009-07-30

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2556198409

2021-02-03

0455

PPS

3461 SW 52nd St, Fort Lauderdale, FL, 33312-5535

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21666
Loan Approval Amount (current)	21666
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33312-5535
Project Congressional District	FL-25
Number of Employees	2
NAICS code	561611
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21956.86
Forgiveness Paid Date	2022-06-09

3564088209

2020-08-04

0455

PPP

3461 sw 52nd street, fort lauderdale, FL, 33312-5532

Loan Status Date	2022-03-03
Loan Status	Charged Off
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21666
Loan Approval Amount (current)	21666
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	fort lauderdale, BROWARD, FL, 33312-5532
Project Congressional District	FL-25
Number of Employees	2
NAICS code	561611
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Apr 2025

Sources: Florida Department of State