| Entity Name: | 1ST USA WHOLESALERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1ST USA WHOLESALERS 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: | 01 Dec 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000086299 |
| FEI/EIN Number |
201944811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4303 REFLECTIONS BLVD N, APT 202, SUNRISE, FL, 33351 |
| Mail Address: | 4303 REFLECTIONS BLVD N, APT 202, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN MICHAEL | Managing Member | 4303 REFLECTIONS BLVD N APT 202, SUNRISE, FL, 33351 |
| COHEN MICHAEL | Agent | 4303 REFLECTIONS BLVD N, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-21 | 4303 REFLECTIONS BLVD N, APT 202, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-21 | 4303 REFLECTIONS BLVD N, APT 202, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-21 | 4303 REFLECTIONS BLVD N, APT 202, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-03-27 |
| Florida Limited Liability | 2004-12-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
