CENTRAL FINANCIAL, LLC - Florida Company Profile
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| Entity Name: | CENTRAL FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTRAL FINANCIAL, LLC 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: | 22 Aug 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L01000014153 |
| FEI/EIN Number |
651133720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1618 AVALON PLACE, FORT MYERS, FL, 33901 |
| Mail Address: | 1618 AVALON PLACE, FORT MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ WALTER S | President | 1618 AVALON PLACE, FORT MYERS, FL, 33901 |
| PEREZ WALTER S | Agent | 1618 AVALON PLACE, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2007-07-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-01-08 | 1618 AVALON PLACE, FORT MYERS, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-05 | 1618 AVALON PLACE, FORT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-05 | 1618 AVALON PLACE, FORT MYERS, FL 33901 | - |
| REINSTATEMENT | 2004-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2008-01-02 |
| LC Amendment | 2007-07-27 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-07-17 |
| ANNUAL REPORT | 2004-10-08 |
| Florida Limited Liabilites | 2001-08-22 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State