| Entity Name: | DRACO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DRACO 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. |
| 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: | 21 Dec 2004 (20 years ago) |
| Date of dissolution: | 24 Feb 2021 (4 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 24 Feb 2021 (4 years ago) |
| Document Number: | L04000092385 |
| FEI/EIN Number |
202038729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2572 WEST STATE RD 426, SUITE 2024, OVEIDO, FL, 32765 |
| Mail Address: | 2572 WEST STATE RD 426, SUITE 2024, OVEIDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL ENRIQUE | Managing Member | 5694 POND PINE PT., OVIEDO, FL, 32765 |
| ESQUIVEL ENRIQUE | Agent | 5694 POND PINE PT., OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | ESQUIVEL, ENRIQUE | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 2572 WEST STATE RD 426, SUITE 2024, OVEIDO, FL 32765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 2572 WEST STATE RD 426, SUITE 2024, OVEIDO, FL 32765 | - |
| REINSTATEMENT | 2010-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-12 | 5694 POND PINE PT., OVIEDO, FL 32765 | - |
| REINSTATEMENT | 2008-12-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-09-27 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-06-10 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-17 |
| REINSTATEMENT | 2010-10-07 |
| ANNUAL REPORT | 2009-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
