1ST USA FINANCIAL SERVICES, LLC - Florida Company Profile
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| Entity Name: | 1ST USA FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Sep 2005 (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: | L05000094823 |
| FEI/EIN Number | 161735262 |
| Mail Address: | 13794 GULL WAY, CLEARWATER, FL, 33762 |
| Address: | 14100 US HIGHWAY 19 N, #137, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| City: | Clearwater |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State