| Entity Name: | USCO CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USCO CAPITAL GROUP 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: | 24 Jan 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Sep 2018 (7 years ago) |
| Document Number: | L13000012537 |
| FEI/EIN Number |
46-1867686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5357 Mellow Palm Way, WINTER PARK, FL, 32792, US |
| Mail Address: | 5357 Mellow Palm Way, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLAK SIMON S | Authorized Member | 5357 Mellow Palm Way, WINTER PARK, FL, 32792 |
| COLAK SIMON S | Agent | 5357 Mellow Palm Way, WINTER PARK, FL, 32792 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000008962 | USCO CAPITAL GROUP | ACTIVE | 2013-01-25 | 2028-12-31 | - | 5357 MELLOW PALM WAY, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-09-11 | COLAK, SIMON SUHA | - |
| LC AMENDMENT | 2018-09-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-05-22 | 5357 Mellow Palm Way, WINTER PARK, FL 32792 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-22 | 5357 Mellow Palm Way, WINTER PARK, FL 32792 | - |
| LC AMENDMENT AND NAME CHANGE | 2018-05-22 | USCO CAPITAL GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-23 | 5357 Mellow Palm Way, WINTER PARK, FL 32792 | - |
| LC DISSOCIATION MEM | 2014-09-05 | - | - |
| LC AMENDMENT | 2014-06-02 | - | - |
| LC AMENDMENT | 2014-04-21 | - | - |
| LC AMENDMENT | 2013-07-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-03-30 |
| LC Amendment | 2018-09-05 |
| LC Amendment and Name Change | 2018-05-22 |
| ANNUAL REPORT | 2018-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3474908507 | 2021-02-24 | 0491 | PPS | 5357 Mellow Palm Way, Winter Park, FL, 32792-9427 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4759697703 | 2020-05-01 | 0491 | PPP | 5357 MELLOW PALM WAY, WINTER PARK, FL, 32792 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
