Entity Name: | 1ST USA MORTGAGE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
1ST USA MORTGAGE, LLC 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: | 20 Sep 2001 (24 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | L01000016167 |
FEI/EIN Number |
651128178
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 261 S. STATE RD. #7, MARGATE, FL, 33068, US |
Mail Address: | P O BOX 223592, HOLLYWOOD, FL, 33022, US |
ZIP code: | 33068 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PASTOR THOMAS | Manager | 261 S STATE ROAD #7, MARGATE, FL, 33068 |
GREENE JOHN | Agent | 261 S STATE ROAD 7, MARGATE, FL, 33068 |
1ST USA REALTY OF MARGATE, INC. | Managing Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
CHANGE OF MAILING ADDRESS | 2003-01-22 | 261 S. STATE RD. #7, MARGATE, FL 33068 | - |
REGISTERED AGENT NAME CHANGED | 2003-01-22 | GREENE, JOHN | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-01-22 | 261 S STATE ROAD 7, MARGATE, FL 33068 | - |
AMENDMENT | 2002-12-16 | - | - |
Name | Date |
---|---|
LIMITED LIABILITY CORPORATION | 2003-01-22 |
Amendment | 2002-12-16 |
ANNUAL REPORT | 2002-04-22 |
Florida Limited Liabilities | 2001-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State