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USD PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: USD PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USD PARTNERS, 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: 29 Jun 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000124769
FEI/EIN Number NOT APPLICABLE

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

Address: 7900 NOVA DRIVE, DAVIE, FL, 33324, US
Mail Address: 7900 NOVA DRIVE, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ MANUEL Manager 100 ALMERIA AVUENUE, CORAL GABLES, FL, 33134
DUDLEY JEFFREY Manager 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134
VAZQUEZ BALBINO Manager 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134
GUTIERREZ JORGE R Manager 100 ALMERIA AVE, CORAL GABLES, FL, 33134
GBBPL REGISTERED AGENTS, LLC Agent 100 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 7900 NOVA DRIVE, SUITE 103, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2017-05-01 7900 NOVA DRIVE, SUITE 103, DAVIE, FL 33324 -
REGISTERED AGENT NAME CHANGED 2017-05-01 GBBPL REGISTERED AGENTS, LLC -

Documents

Name Date
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-06-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State