| Entity Name: | U.S.D. ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Apr 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L07000039595 |
| FEI/EIN Number | 260532673 |
| 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 | Agent | 151 COYOTE PASS, PANAMA CITY BEACH, FL, 32407 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| 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 Jan 2025
Sources: Florida Department of State
