| Entity Name: | PACIFIC FINANCIAL L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PACIFIC FINANCIAL L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 28 Feb 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L01000003101 |
| FEI/EIN Number |
651095809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7154 NORTH UNIVERSITY DRIVE, 277, TAMARAC, FL, 33321 |
| Mail Address: | 7154 NORTH UNIVERSITY DRIVE, 277, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODICA STEVEN L | Managing Member | 7154 NORTH UNIVERSITY DRIVE-277, TAMARAC, FL, 33321 |
| STILES MICHAEL J | Managing Member | 7154 NORTH UNIVERSITY DRIVE-277, TAMARAC, FL, 33321 |
| MODICA STEVEN L | Agent | 7154 NORTH UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-30 | MODICA, STEVEN L | - |
| REINSTATEMENT | 2020-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-10 | 7154 NORTH UNIVERSITY DRIVE, 277, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-10 | 7154 NORTH UNIVERSITY DRIVE, 277, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 7154 NORTH UNIVERSITY DRIVE, 277, TAMARAC, FL 33321 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000135580 | LAPSED | 2013-12474-CIDL | CIRCUIT COURT, VOLUSIA COUNTY | 2019-02-22 | 2024-02-27 | $801,783.15 | WELLS FARGO BANK, NA, 100 N.E. 3RD AVENUE, SUITE 610, FORT LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-09-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
