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1ST USA REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: 1ST USA REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1ST USA REAL ESTATE 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: 26 Jun 2008 (17 years ago)
Date of dissolution: 08 Nov 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 08 Nov 2011 (13 years ago)
Document Number: L08000062614
FEI/EIN Number 262922811

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

Address: 1676 SE LAKE LEGACY WAY, STUART, FL, 34997
Mail Address: 1676 SE LAKE LEGACY WAY, STUART, FL, 34997
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role
FILINGS, INC. Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2011-11-08 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-16 1676 SE LAKE LEGACY WAY, STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2011-04-16 1676 SE LAKE LEGACY WAY, STUART, FL 34997 -
LC AMENDMENT 2008-09-24 - -
LC AMENDMENT 2008-08-05 - -

Documents

Name Date
60 DAYS NOTICE FOR RA 2011-11-08
CORLCMMRES 2011-07-05
Reg. Agent Resignation 2011-07-05
ANNUAL REPORT 2011-04-16
ANNUAL REPORT 2010-04-30
CORLCMMRES 2009-09-23
ANNUAL REPORT 2009-06-30
LC Amendment 2008-09-24
CORLCMMRES 2008-08-22
LC Amendment 2008-08-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State