USF FEDERAL CREDIT UNION - Florida Company Profile
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| Entity Name: | USF FEDERAL CREDIT UNION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Designation of Agent |
| 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: | 28 Apr 2017 (8 years ago) |
| Document Number: | Q17000000045 |
| Address: | 13101 Telecom Dr, Suite 100, TAMPA, FL 33637 |
| Mail Address: | 13101 Telecom Dr, Suite 100, TAMPA, FL 33637 |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANNA, GARVIN | Agent | 13101 TELECOM DRIVE, SUITE 100, TEMPLE TERRACE, FL 33637 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | HANNA, GARVIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 13101 TELECOM DRIVE, SUITE 100, TEMPLE TERRACE, FL 33637 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-21 | 13101 Telecom Dr, Suite 100, TAMPA, FL 33637 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-21 | 13101 Telecom Dr, Suite 100, TAMPA, FL 33637 | - |
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| PORTFOLIO FUNDING LLC. VS USF FEDERAL CREDIT UNION, ET AL | 2D2021-3006 | 2021-09-29 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PORTFOLIO FUNDING LLC |
| Role | Appellant |
| Status | Active |
| Representations | Gregory Bryl, Esq. |
| Name | DAMIAN GLOWATY |
| Role | Appellee |
| Status | Active |
| Name | USF FEDERAL CREDIT UNION |
| Role | Appellee |
| Status | Active |
| Representations | LAURA L. WALKER, ESQ., KALEI K. MC ELROY BLAIR, ESQ., DANIEL J. GREENBERG, ESQ., MATTHEW FORNARO, ESQ., JESSICA HATHAWAY, ESQ. |
| Name | HON. PETER RAMSBERGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-30 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2021-11-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Villanti, LaRose, and Rothstein-Youakim |
| Docket Date | 2021-11-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Denying EOT for Initial Brief ~ Appellant's Motion for Extension of Time to File Initial Brief is denied as moot. |
| Docket Date | 2021-11-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss appeal nonfinal/nonappealable order ~ This proceeding is dismissed as an appeal from a nonfinal, nonappealable order. Appellant's Motion for Extension of Time to File Initial Brief is denied as moot. |
| Docket Date | 2021-10-19 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | PORTFOLIO FUNDING, LLC |
| Docket Date | 2021-10-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | PORTFOLIO FUNDING, LLC |
| Docket Date | 2021-10-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANTS RESONSE TO SHOW CAUSE |
| On Behalf Of | PORTFOLIO FUNDING, LLC |
| Docket Date | 2021-09-30 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC nonfinal, nonappealable civil ~ Appellant shall show cause within fifteen days why this appeal should not be dismissed as from a nonfinal, nonappealable order. See Stubbs v. Fed. Nat'l Mortg. Ass'n, 250 So. 3d 151 (Fla. 2d DCA 2018). |
| Docket Date | 2021-09-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | PORTFOLIO FUNDING, LLC |
| Docket Date | 2021-09-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2021-09-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2021-09-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-03-14 |
| Reg. Agent Change | 2020-01-10 |
| Designation of Agent | 2017-04-28 |
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Date of last update: 18 Feb 2025
Sources: Florida Department of State