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LOANLINK FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: LOANLINK FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 20 Jul 2000 (25 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: F00000004054
FEI/EIN Number 954151059

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

Address: 26800 ALISO VIEJO PARKWAY, SUITE 100, ALISO VIEJO, CA, 92656
Mail Address: 26800 ALISO VIEJO PARKWAY SUITE 100, ALISO VIEJO, CA, 92656
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
LIEBMAN TERRY President 7 BRIDINGTON, LAGUNA NIGUEL, CA, 92677
LIEBMAN TERRY Secretary 7 BRIDINGTON, LAGUNA NIGUEL, CA, 92677
LIEBMAN TERRY Chairman 7 BRIDINGTON, LAGUNA NIGUEL, CA, 92677
SIEGEL MICHAEL Vice President 16500 COLLINS AVENUE, #2354, SUNNY ISLES BEACH, FL, 33160
SIEGEL MICHAEL Director 16500 COLLINS AVENUE, #2354, SUNNY ISLES BEACH, FL, 33160
ROMERO PHIL Director 6428 E. HIGHTREE LN., ORANGE, CA, 92867
PARACORP INCORPORATED Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-12-03 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2005-10-18 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-30 26800 ALISO VIEJO PARKWAY, SUITE 100, ALISO VIEJO, CA 92656 -
CHANGE OF MAILING ADDRESS 2004-01-30 26800 ALISO VIEJO PARKWAY, SUITE 100, ALISO VIEJO, CA 92656 -

Documents

Name Date
Reg. Agent Resignation 2009-10-23
ANNUAL REPORT 2008-02-04
Reg. Agent Change 2007-10-11
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-03-28
REINSTATEMENT 2005-10-18
ANNUAL REPORT 2004-01-30
ANNUAL REPORT 2003-03-24
Reg. Agent Change 2002-06-10
ANNUAL REPORT 2002-02-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State