| Entity Name: | FLORIDA EXCLUSIVE FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA EXCLUSIVE 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: | 11 Feb 2004 (21 years ago) |
| Date of dissolution: | 02 Jan 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2007 (18 years ago) |
| Document Number: | L04000011184 |
| FEI/EIN Number |
200718789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE191 STREET, 507, AVENTURA, FL, 33180 |
| Mail Address: | 2875 NE191 STREET, 507, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSKY SERGEY | Managing Member | 16711 COLLINS AVE. #2201, SUNNY ISLES BEACH, FL, 33160 |
| BENSKY SERGEY | Agent | 16711 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-06 | 2875 NE191 STREET, 507, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-06 | 2875 NE191 STREET, 507, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-19 | BENSKY, SERGEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-19 | 16711 COLLINS AVE, 2201, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-01-02 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-19 |
| Florida Limited Liabilites | 2004-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
