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DRACO FINANCIAL LLC

Company Details

Entity Name: DRACO FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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 20-2038729
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

Agent

Name Role Address
ESQUIVEL, ENRIQUE Agent 5694 POND PINE PT., OVIEDO, FL 32765

Managing Member

Name Role Address
ESQUIVEL, ENRIQUE Managing Member 5694 POND PINE PT., OVIEDO, FL 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2017-09-27 ESQUIVEL, ENRIQUE No data
REINSTATEMENT 2017-09-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF MAILING ADDRESS 2012-04-30 2572 WEST STATE RD 426, SUITE 2024, OVEIDO, FL 32765 No data
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 2572 WEST STATE RD 426, SUITE 2024, OVEIDO, FL 32765 No data
REINSTATEMENT 2010-10-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2009-02-12 5694 POND PINE PT., OVIEDO, FL 32765 No data
REINSTATEMENT 2008-12-17 No data No data

Documents

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: 04 Jan 2025

Sources: Florida Department of State