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U.S. HOLDERS COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: U.S. HOLDERS COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

U.S. HOLDERS COMPANY, 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: 12 Jul 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L06000069692
FEI/EIN Number 205216347

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 705 LIVE OAK ST, SUITE C, TARPON SPRINGS, FL, 34689
Mail Address: 705 LIVE OAK ST, SUITE C, TARPON SPRINGS, FL, 34689
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEWAN DEAN A Manager 705 LIVE OAK ST, SUITE C, TARPON SPRINGS, FL, 34689
DEWAN THOMAS E Manager 705 LIVE OAK ST, SUITE C, TARPON SPRINGS, FL, 34689
MYERS PAMELA S Manager 750 LIVE OAK ST, SUITE C, TARPON SPRINGS, FL, 34689
DEWAN THOMAS E Agent 705 LIVE OAK ST, TARPON SPRINGS, FL, 34689

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08091700152 US HOLDERS COMPANY EXPIRED 2008-03-31 2013-12-31 - 204-37TH AVE N #100, SAINT PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-10 705 LIVE OAK ST, SUITE C, TARPON SPRINGS, FL 34689 -
CHANGE OF MAILING ADDRESS 2009-03-10 705 LIVE OAK ST, SUITE C, TARPON SPRINGS, FL 34689 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-10 705 LIVE OAK ST, SUITE C, TARPON SPRINGS, FL 34689 -
LC AMENDMENT AND NAME CHANGE 2008-08-19 U.S. HOLDERS COMPANY, LLC -

Documents

Name Date
ANNUAL REPORT 2009-03-10
LC Amendment and Name Change 2008-08-19
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-29
Florida Limited Liability 2006-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State