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CUSCS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: CUSCS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUSCS HOLDINGS, 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: 09 Nov 2011 (13 years ago)
Date of dissolution: 29 Jan 2016 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 2016 (9 years ago)
Document Number: L11000128200
FEI/EIN Number 453783673

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

Address: 265 CLYDE MORRIS BLVD. - SUITE #100, ORMOND BEACH, FL, 32174, US
Mail Address: 265 CLYDE MORRIS BLVD. - SUITE #100, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIES WILLIAM G Manager 265 CLYDE MORRIS BLVD. - SUITE #100, ORMOND BEACH, FL, 32174
PALMETTO CHARTER SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2016-01-29 - -
LC NAME CHANGE 2014-04-03 CUSCS HOLDINGS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2014-03-31 149 S. RIDGEWOOD AVENUE, SUITE 700, DAYTONA BEACH, FL 32114 -
CHANGE OF PRINCIPAL ADDRESS 2011-11-11 265 CLYDE MORRIS BLVD. - SUITE #100, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2011-11-11 265 CLYDE MORRIS BLVD. - SUITE #100, ORMOND BEACH, FL 32174 -

Documents

Name Date
Reg. Agent Resignation 2021-03-31
LC Voluntary Dissolution 2016-01-29
ANNUAL REPORT 2015-02-23
LC Name Change 2014-04-03
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-03-28
Florida Limited Liability 2011-11-09

Date of last update: 01 May 2025

Sources: Florida Department of State