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USTCO, INC.

Company Details

Entity Name: USTCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Sep 2006 (18 years ago)
Document Number: P06000124731
FEI/EIN Number 205629138
Address: 6 FOREST VIEW WAY, ORMOND BEACH, FL, 32174, US
Mail Address: 6 FOREST VIEW WAY, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
BUCKMANN MARC Agent 6 FOREST VIEW WAY, ORMOND BEACH, FL, 32174

Secretary

Name Role Address
BUCKMANN MARC Secretary 6 FOREST VIEW WAY, ORMOND BEACH, FL, 32174

Treasurer

Name Role Address
BUCKMANN MARC Treasurer 6 FOREST VIEW WAY, ORMOND BEACH, FL, 32174

Director

Name Role Address
BUCKMANN MARC Director 6 FOREST VIEW WAY, ORMOND BEACH, FL, 32174

President

Name Role Address
BUCKMANN MARC President 6 FOREST VIEW WAY, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 6 FOREST VIEW WAY, ORMOND BEACH, FL 32174 No data
CHANGE OF MAILING ADDRESS 2023-03-30 6 FOREST VIEW WAY, ORMOND BEACH, FL 32174 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 6 FOREST VIEW WAY, ORMOND BEACH, FL 32174 No data

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6264917400 2020-05-14 0455 PPP 1830 N University Drive 264, SUNRISE, FL, 33322
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10495
Loan Approval Amount (current) 10495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33322-0001
Project Congressional District FL-20
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10600.53
Forgiveness Paid Date 2021-05-12
8085378502 2021-03-08 0455 PPS 8650 NW 28th Pl, Sunrise, FL, 33322-2318
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8768
Loan Approval Amount (current) 8768
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33322-2318
Project Congressional District FL-20
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8825.17
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State