| Entity Name: | CUSA EE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Sep 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M03000002939 |
| FEI/EIN Number |
200151982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 812 DELANO, HOUSTON, TX, 77003, US |
| Mail Address: | 812 DELANO, HOUSTON, TX, 77003, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MANEY GEORGE | Manager | 8150 N. CENTRAL EXPRESSWAY, SUITE M1000, DALLAS, TX, 75206 |
| MARR ADAM | Manager | 8150 N. CENTRAL EXPRESSWAY, SUITE M1000, DALLAS, TX, 75206 |
| CUSA, LLC | Managing Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-20 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-19 | 812 DELANO, HOUSTON, TX 77003 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-19 | 812 DELANO, HOUSTON, TX 77003 | - |
| REINSTATEMENT | 2004-11-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-10-17 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-19 |
| Reg. Agent Change | 2009-04-20 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-07-02 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-01-22 |
| Reg. Agent Change | 2006-03-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
