| Entity Name: | FIRST COLLEGIATE FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIRST COLLEGIATE 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: | 30 Jul 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000019380 |
| FEI/EIN Number |
743057204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12360 66TH STREET N., SUITE T, LARGO, FL, 33773 |
| Mail Address: | 12360 66TH STREET N., SUITE T, LARGO, FL, 33773 |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOWD SCOTT | Managing Member | 12360 66TH STREET N., S-T, LARGO, FL, 33773 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-13 | 12360 66TH STREET N., SUITE T, LARGO, FL 33773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-13 | 1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33245-0605 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-13 | 12360 66TH STREET N., SUITE T, LARGO, FL 33773 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900007737 | LAPSED | 06-5596CI11 | PINELLAS CTY CIR | 2007-05-08 | 2012-05-22 | $39000.00 | ERIE PROCESSING CORPORATION, 13540-B WALSINGHAM RD, LARGO, FL 33774 |
| J04000111286 | LAPSED | CO-NO-04-002667 | BROWARD COUNTY, FLORIDA | 2004-09-14 | 2009-10-13 | $1328.30 | TECH BENDERS, LLC, 275 NE 48TH STREET, POMPANO BEACH, FL 33064 |
| J04000068064 | LAPSED | 04-003113-SC-NPC | SMALL CLAIMS PINELLAS COUNTY | 2004-06-28 | 2009-06-30 | $6,244.22 | @CCESS, LLC, 3959 VAN DYKE ROAD, SUITE 201, LUTZ, FL 33558 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-08 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-13 |
| Florida Limited Liabilites | 2002-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
