| Entity Name: | ILMARIN FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILMARIN FINANCIAL SERVICES, 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: | 21 Oct 2003 (22 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: | L03000040242 |
| FEI/EIN Number |
200318705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1975 E. SUNRISE BLVD., STE. 751, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 1975 E. SUNRISE BLVD., STE. 751, FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARALDI PAUL E | Managing Member | 320 SE 12TH AVE., POMPANO BEACH, FL, 33060 |
| GUARALDI ROBERT L | Managing Member | 6 ISABELLA DR., LONDONDERRY, NH, 03053 |
| GUARALDI PAUL E | Agent | 320 SE 12TH AVE., POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-24 | 1975 E. SUNRISE BLVD., STE. 751, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-24 | 1975 E. SUNRISE BLVD., STE. 751, FORT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-12-07 |
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-08-24 |
| Florida Limited Liabilites | 2003-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
