| Entity Name: | FIRST USA LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST USA LTD. CO. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 31 Jul 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L00000009361 |
| FEI/EIN Number |
651106208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 E HALLANDALE BEACH BLVD #520, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 1800 E HALLANDALE BEACH BLVD #520, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE FRANK | Manager | 1835 E HALLANDALE BEACH BLVD #520, HALLANDALE BEACH, FL, 33009 |
| WHITE FRANK | Agent | 1835 E HALLANDALE BEACH BLVD #520, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 1835 E HALLANDALE BEACH BLVD #520, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 1835 E HALLANDALE BEACH BLVD #520, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 1835 E HALLANDALE BEACH BLVD #520, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | WHITE, FRANK | - |
| NAME CHANGE AMENDMENT | 2005-01-20 | FIRST USA LTD. CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-29 |
| Name Change | 2005-01-20 |
| ANNUAL REPORT | 2004-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
