| Entity Name: | KALOUST FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KALOUST 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: | 23 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L03000027024 |
| FEI/EIN Number |
743094876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Derek Kaloust, J.D., LL.M., 509 S. Hyde Park Ave., Tampa, FL, 33606, US |
| Mail Address: | c/o Derek Kaloust, J.D., LL.M., 509 S. Hyde Park Ave., Tampa, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kaloust Richard ESTATE | Manager | c/o Derek Kaloust, J.D., LL.M., Pers.Rep., Tampa, FL, 33606 |
| KALOUST DEREK J.D., L | Agent | 509 S. Hyde Park Ave, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-01 | c/o Derek Kaloust, J.D., LL.M., 509 S. Hyde Park Ave., Tampa, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-01 | c/o Derek Kaloust, J.D., LL.M., 509 S. Hyde Park Ave., Tampa, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-01 | KALOUST, DEREK, J.D., LL.M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-01 | 509 S. Hyde Park Ave, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-28 |
| Reg. Agent Change | 2007-02-13 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
