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1ST USA FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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