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 |
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 | - |
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 | - |
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