| Entity Name: | 1ST USA WHOLESALERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 Dec 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L04000086299 |
| FEI/EIN Number | 201944811 |
| 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 | Agent | 4303 REFLECTIONS BLVD N, SUNRISE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| COHEN MICHAEL | Managing Member | 4303 REFLECTIONS BLVD N APT 202, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-21 | 4303 REFLECTIONS BLVD N, APT 202, SUNRISE, FL 33351 | No data |
| CHANGE OF MAILING ADDRESS | 2006-03-21 | 4303 REFLECTIONS BLVD N, APT 202, SUNRISE, FL 33351 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-21 | 4303 REFLECTIONS BLVD N, APT 202, SUNRISE, FL 33351 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-03-27 |
| Florida Limited Liability | 2004-12-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
