| Entity Name: | USD HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USD HOLDINGS, 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: | 03 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L06000001436 |
| FEI/EIN Number |
202388818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140-3413 |
| Mail Address: | 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 33140-3413 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEINBERG PAUL B | President | 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 331403413 |
| STEINBERG PAUL B | Manager | 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 331403413 |
| GIUDICE GIUSEPPE | Chief Executive Officer | 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 331403413 |
| GIUDICE GIUSEPPE | Manager | 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 331403413 |
| STEINBERG RICHARD L | Agent | 767 ARTHUR GODFREY ROAD, MIAMI BEACH, FL, 331403413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CONVERSION | 2006-01-03 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000096416. CONVERSION NUMBER 500000054855 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-17 |
| CORLCMMRES | 2012-07-19 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2007-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
