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  5. US-1 AMERICA, INC.

US-1 AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: US-1 AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

US-1 AMERICA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Nov 1990 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Mar 2005 (20 years ago)
Document Number: S11557
FEI/EIN Number 650227198

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8755 NW 35TH LANE, MIAMI, FL, 33172
Mail Address: 8755 NW 35TH LANE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2016 650227198 2018-01-23 US 1 AMERICA, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2015 650227198 2016-10-17 US 1 AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2014 650227198 2015-10-13 US 1 AMERICA, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing PETER YU
Valid signature Filed with authorized/valid electronic signature
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2013 650227198 2014-10-14 US 1 AMERICA, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing PETER YU
Valid signature Filed with authorized/valid electronic signature
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2012 650227198 2013-10-15 US 1 AMERICA, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing PETER YU
Valid signature Filed with authorized/valid electronic signature
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2011 650227198 2012-10-10 US 1 AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing PETER YU
Valid signature Filed with authorized/valid electronic signature
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2010 650227198 2011-11-02 US 1 AMERICA, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888

Signature of
Role Plan administrator
Date 2011-11-02
Name of individual signing PETER YU
Valid signature Filed with authorized/valid electronic signature
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2010 650227198 2011-09-29 US 1 AMERICA, INC. 16
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888

Signature of
Role Plan administrator
Date 2011-09-29
Name of individual signing PETER YU
Valid signature Filed with authorized/valid electronic signature
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2009 650227198 2010-10-15 US 1 AMERICA, INC. 16
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing PETER YU
Valid signature Filed with authorized/valid electronic signature
US 1 AMERICA, INC. 401K RETIREMENT SAVINGS PLAN 2009 650227198 2011-11-02 US 1 AMERICA, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 423920
Sponsor’s telephone number 3055998888
Plan sponsor’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Plan administrator’s name and address
Administrator’s EIN 650227198
Plan administrator’s name US 1 AMERICA, INC.
Plan administrator’s address 8755 N.W. 35TH LANE, MIAMI, FL, 33172
Administrator’s telephone number 3055998888

Signature of
Role Plan administrator
Date 2011-11-02
Name of individual signing PETER YU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Yu Lihui Manager 8755 NW 35TH LN, MIAMI, FL, 33172
Yu Steven Manager 8755 NW 35TH LANE, MIAMI, FL, 33172
Yu Melissa Manager 8755 NW 35TH LANE, MIAMI, FL, 33172
YU PETER Agent 8755 N.W. 35TH LANE, MIAMI, FL, 33172
YU, PETER President 8755 N.W. 35TH LANE, MIAMI, FL, 33172
YU, PETER Treasurer 8755 N.W. 35TH LANE, MIAMI, FL, 33172
YU, PETER Director 8755 N.W. 35TH LANE, MIAMI, FL, 33172
YU, PETER Secretary 8755 N.W. 35TH LANE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-04-16 8755 N.W. 35TH LANE, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2008-01-24 YU, PETER -
AMENDMENT 2005-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2001-01-19 8755 NW 35TH LANE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2001-01-19 8755 NW 35TH LANE, MIAMI, FL 33172 -
NAME CHANGE AMENDMENT 1991-10-10 US-1 AMERICA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-05-06
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2123757104 2020-04-10 0455 PPP 8755 NW 35TH LN, DORAL, FL, 33172-1227
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75196.8
Loan Approval Amount (current) 75196.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112305
Servicing Lender Name Amerasia Bank
Servicing Lender Address 41-06 Main St, NEW YORK CITY, NY, 11355-3133
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-1227
Project Congressional District FL-26
Number of Employees 6
NAICS code 423920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 112305
Originating Lender Name Amerasia Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75750.33
Forgiveness Paid Date 2021-01-07
2213338401 2021-02-03 0455 PPS 8755 NW 35th Ln, Doral, FL, 33172-1227
Loan Status Date 2021-10-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75196.8
Loan Approval Amount (current) 75196.8
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112305
Servicing Lender Name Amerasia Bank
Servicing Lender Address 41-06 Main St, NEW YORK CITY, NY, 11355-3133
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-1227
Project Congressional District FL-26
Number of Employees 8
NAICS code 423920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 112305
Originating Lender Name Amerasia Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75641.71
Forgiveness Paid Date 2021-09-13

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Companies related by address

8755 NW 35TH LANE, MIAMI, FL, 33172

OLD NAPLES, LLC WENYAN INVESTMENT NATIONAL, LLC BAOTAN INVESTMENT GROUP, LLC GROUP US-1, INC. YUS PROPERTIES, LLC YUS AT BELLAIRE, LLC

8755 NW 35TH LANE, MIAMI, FL, 33172

OLD NAPLES, LLC WENYAN INVESTMENT NATIONAL, LLC BAOTAN INVESTMENT GROUP, LLC GROUP US-1, INC. YUS PROPERTIES, LLC YUS AT BELLAIRE, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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