| Entity Name: | LTD FINANCIAL SERVICES I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Apr 2014 (11 years ago) |
| Document Number: | F14000001743 |
| FEI/EIN Number |
76-0416814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 WILCREST, SUITE 600, Houston, TX, 77042, US |
| Mail Address: | 3200 WILCREST, SUITE 600, Houston, TX, 77042, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| John David | President | 3200 WILCREST, Houston, TX, 77042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 3200 WILCREST, SUITE 600, Houston, TX 77042 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 3200 WILCREST, SUITE 600, Houston, TX 77042 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-16 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-16 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Reg. Agent Resignation | 2024-03-13 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-13 |
| Reg. Agent Change | 2016-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
