| Entity Name: | 1ST USA FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1ST USA FINANCIAL SERVICES, 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: | 27 Sep 2005 (19 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: | L05000094823 |
| FEI/EIN Number |
161735262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13794 GULL WAY, CLEARWATER, FL, 33762 |
| Address: | 14100 US HIGHWAY 19 N, #137, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNCAN SCOTT | Manager | 13794 GULL WAY, CLEARWATER, FL, 33762 |
| DUNCAN KIM E | Manager | 13794 GULL WAY, CLEARWATER, FL, 33762 |
| DUNCAN SCOTT | Agent | 13794 GULL WAY, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-10 | 14100 US HIGHWAY 19 N, #137, CLEARWATER, FL 33764 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000684356 | ACTIVE | 1000000105645 | 16476 367 | 2009-01-22 | 2029-02-18 | $ 610.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-10 |
| Florida Limited Liability | 2005-09-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
