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FINANCIAL LOAN CENTER, LLC - Florida Company Profile

Company Details

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

FINANCIAL LOAN CENTER, 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: 22 Oct 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000076874
FEI/EIN Number 562485472

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

Address: 3031 GEIGER COURT, CLEARWATER, FL, 33761
Mail Address: 3031 GEIGER CT, CLEARWATER, FL, 33761
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EASON JOSEPH Managing Member 4230 31ST. ST. SO., ST. PETERSBURG, FL, 33712
PENNINGS MARY L Agent 3031 GEIGER COURT, CLEARWATER, FL, 33761
FLORIDA OFFSHORE, LLC Managing Member -
AMMA HOLDINGS, LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2005-02-28 3031 GEIGER COURT, CLEARWATER, FL 33761 -

Documents

Name Date
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-02-28
Florida Limited Liability 2004-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State