Search icon

FLORIDA FINANCIAL LLC - Florida Company Profile

Company Details

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

FLORIDA 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.
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: 11 Jun 2004 (21 years ago)
Date of dissolution: 03 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2015 (10 years ago)
Document Number: L04000044846
FEI/EIN Number 260146918

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

Address: 1640 NW 62ND TERRACE, MARGATE, FL, 33063
Mail Address: PO BOX 936493, MARGATE, FL, 33093
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUDD JAMIE R Manager 1640 NW 62ND TERRACE, MARGATE, FL, 33063
CUDD JAMIE R Agent 1640 NW 62ND TERRACE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-03 - -
CHANGE OF MAILING ADDRESS 2008-05-02 1640 NW 62ND TERRACE, MARGATE, FL 33063 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 1640 NW 62ND TERRACE, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 1640 NW 62ND TERRACE, MARGATE, FL 33063 -
LC NAME CHANGE 2006-05-02 FLORIDA FINANCIAL LLC -
LC AMENDMENT 2006-02-01 - -
AMENDMENT AND NAME CHANGE 2005-08-08 LEGEND LENDING GROUP LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-03
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-27
LC Name Change 2006-05-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State