| Entity Name: | FIRST USA FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jul 2006 (19 years ago) |
| Document Number: | L06000073319 |
| FEI/EIN Number |
205509703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12231 SW 132ND COURT, MIAMI, FL, 33186 |
| Mail Address: | 12231 SW 132 CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERBUT EDUARDO | Manager | 12231 SW 132 CT, MIAMI, FL, 33186 |
| HERBUT EDUARDO | Agent | 12231 SW 132 CT, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000068673 | FIRST USA GROUP | ACTIVE | 2020-06-17 | 2025-12-31 | - | 12231 SW 132ND CT, MIAMI, FL, 33186 |
| G17000119068 | TRENDING REALTY | ACTIVE | 2017-10-28 | 2027-12-31 | - | 12231 SW 132 CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 12231 SW 132ND COURT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 12231 SW 132 CT, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-03 | 12231 SW 132ND COURT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8789947302 | 2020-05-01 | 0455 | PPP | 12231 SW 132ND CT, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3827968804 | 2021-04-15 | 0455 | PPS | 12231 SW 132nd Ct, Miami, FL, 33186-6480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
