| Entity Name: | U.S.D. ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
U.S.D. ENTERPRISES, 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: | 12 Apr 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L07000039595 |
| FEI/EIN Number |
260532673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 COYOTE PASS, #11, PANAMA CITY BEACH, FL, 32407, US |
| Mail Address: | 151 COYOTE PASS, #11, PANAMA CITY BEACH, FL, 32407, US |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOLEY TOMMY M | Managing Member | 151 COYOTE PASS #11, PANAMA CITY BEACH, FL, 32407 |
| MILES KEVAN K | Managing Member | PO BOX 9070, PANAMA CITY BEACH, FL, 32417 |
| COOLEY TOMMY M | Agent | 151 COYOTE PASS, PANAMA CITY BEACH, FL, 32407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000881358 | LAPSED | 5 12 CV 404 RS EMT | US DISTRICT NORTHN DIS. FL | 2014-07-15 | 2019-08-15 | $192620.14 | HANCOCK BANK, 1022 WEST 23RD STREET, PANAMA CITY, FLORIDA 32405 |
| J13001681395 | LAPSED | 5:12-CV-00404-RS-EMT | N DIST FL PANAMA CITY DIV | 2013-10-04 | 2018-11-22 | $403,533.52 | HANCOCK BANK, 1022 WEST 23RD STREET, PANAMA CITY, FL 32405 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-02-24 |
| Florida Limited Liability | 2007-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
