Search icon

FINANCIAL SERVICES GROUP LLC - Florida Company Profile

Company Details

Entity Name: FINANCIAL SERVICES GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCIAL SERVICES GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Dec 2003 (21 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: L03000049643
FEI/EIN Number 753137602

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1410 OVERBROOK DR, ORMOND BEACH, FL, 32174
Mail Address: PO BOX 5206, ORMOND BEACH, FL, 32175
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMICO-BATTAGLIA DEBRA Manager 1410 OVERBROOK DRIVE, ORMOND BEACH, FL, 32174
AMICO-BATHAGLIA DEBRA Agent 1410 OVERBROOK DRIVE, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-11-05 1410 OVERBROOK DR, ORMOND BEACH, FL 32174 -
CANCEL ADM DISS/REV 2009-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2005-12-19 1410 OVERBROOK DRIVE, ORMOND BEACH, FL 32174 -
REINSTATEMENT 2005-12-19 - -
CHANGE OF MAILING ADDRESS 2005-12-19 1410 OVERBROOK DR, ORMOND BEACH, FL 32174 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2009-11-05
ANNUAL REPORT 2008-07-10
ANNUAL REPORT 2007-08-01
ANNUAL REPORT 2006-02-27
REINSTATEMENT 2005-12-19
Florida Limited Liability 2003-12-04

Date of last update: 01 May 2025

Sources: Florida Department of State