| Entity Name: | FIRST SOURCE FINANCIAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST SOURCE FINANCIAL USA, 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: | 28 Oct 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000041376 |
| FEI/EIN Number |
800080000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6252 SEMINOLE TERRACE, MARGATE, FL, 33063 |
| Mail Address: | 6252 SEMINOLE TERRACE, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINES DANTE B | Agent | 6252 SEMINOLE TERRACE, MARGATE, FL, 33063 |
| HINES DANTE B | Managing Member | 6252 SEMINOLE TERRACC, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-08-25 |
| Florida Limited Liability | 2003-10-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
