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CONQUEST FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

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

CONQUEST 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.
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: 02 Nov 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: L04000079638
FEI/EIN Number NOT APPLICABLE

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

Address: 3370 NE 190 ST, 3815, AVENTURA, FL, 33180
Mail Address: 3370 NE 190 ST, 3815, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHVARTSMAN KLARA Managing Member 3370 NE 190 ST SUITE 3815, AVENTURA, FL, 33180
SHVARTSMAN MICHAEL Agent 3370 NE 190 ST SUITE 3815, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-15 3370 NE 190 ST, 3815, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2007-05-15 3370 NE 190 ST, 3815, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-15 3370 NE 190 ST SUITE 3815, 3815, AVENTURA, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
REINSTATEMENT 2007-05-15
ANNUAL REPORT 2005-08-29
Florida Limited Liabilites 2004-11-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State