| Entity Name: | FIRST USA MULTISERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST USA MULTISERVICES 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: | 13 Aug 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L08000077829 |
| FEI/EIN Number |
263221383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8901 SW 157, SUIT 21, MIAMI, FL, 33196 |
| Mail Address: | 8901 SW 157, SUIT 21, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAITAN LUIS C | Managing Member | 14050 BISCAYNE BLVD., APT. 405, MIAMI, FL, 33181 |
| SANTOS MAURO C | Agent | 25 SE SECOND AVE, MIAMI, FL, 33131 |
| BONNEVILLE CORPORATION | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-02 | 8901 SW 157, SUIT 21, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-02 | 8901 SW 157, SUIT 21, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-04-28 |
| Florida Limited Liability | 2008-08-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
