| Entity Name: | USD FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USD FINANCE, 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: | 11 Jan 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 May 2021 (4 years ago) |
| Document Number: | L10000003328 |
| FEI/EIN Number |
651148583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 32801 US Highway 441 N, Okeechobee, FL, 34972, US |
| Address: | 32801 US Highway 441 North, Okeechobee, FL, 34972, US |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ETZION DAVID | Manager | 32801 US HIGHWAY 441 N, UNIT 246, OKEECHOBEE, FL, 34972 |
| Yaffe Robert H | Agent | 1135 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-03 | Yaffe, Robert H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-03 | 1135 Kane Concourse, Third Floor, Bay Harbor Islands, FL 33154 | - |
| LC AMENDMENT | 2021-05-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-21 | 32801 US Highway 441 North, Unit 246, Okeechobee, FL 34972 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-21 | 32801 US Highway 441 North, Unit 246, Okeechobee, FL 34972 | - |
| CONVERSION | 2010-01-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000097095. CONVERSION NUMBER 100000102281 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2023-11-03 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-17 |
| LC Amendment | 2021-05-12 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-12 |
| AMENDED ANNUAL REPORT | 2018-09-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
