| Entity Name: | 1ST OPTION FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1ST OPTION 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: | 04 Nov 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L03000042478 |
| FEI/EIN Number |
200357599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2681 N FLAMINGO ROAD, SUITE # 2604, FORT LAUDERDALE, FL, 33323 |
| Mail Address: | 2681 N FLAMINGO ROAD, SUITE # 2604, FORT LAUDERDALE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 1ST OPTION FINANCIAL, LLC, NEW YORK | 3117187 | NEW YORK |
| Headquarter of | 1ST OPTION FINANCIAL, LLC, MINNESOTA | e6eeba5b-8dd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | 1ST OPTION FINANCIAL, LLC, CONNECTICUT | 0853855 | CONNECTICUT |
| Headquarter of | 1ST OPTION FINANCIAL, LLC, ILLINOIS | LLC_01802933 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JAISINGHANI DEEPAK | Manager | 2681 N FLAMINGO ROAD, #2604, FT. LAUDERDALE, FL, 33323 |
| SHERIDA KHAN | Manager | 2681 N FLAMINGO ROAD, #2604, FT. LAUDERDALE, FL, 33323 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 2681 N FLAMINGO ROAD, SUITE # 2604, FORT LAUDERDALE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 2681 N FLAMINGO ROAD, SUITE # 2604, FORT LAUDERDALE, FL 33323 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2011-02-09 | - | - |
| LC AMENDMENT | 2009-05-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000055476 | LAPSED | 1000000446252 | BROWARD | 2012-12-26 | 2023-01-02 | $ 1,608.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-04-25 |
| LC Amendment | 2011-02-09 |
| ANNUAL REPORT | 2010-01-05 |
| LC Amendment | 2009-05-21 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-12-09 |
| ANNUAL REPORT | 2005-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
