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FINANCIAL LENDING CENTER LLC - Florida Company Profile

Company Details

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

FINANCIAL LENDING 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: 14 Mar 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000024981
FEI/EIN Number 202480399

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

Address: 907 W. EMMETT STREET, SUITE C, KISSIMMEE, FL, 34741
Mail Address: 907 W. EMMETT STREET, SUITE C, KISSIMMEE, FL, 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ RAFAEL J Manager 1892 NESTLEWOOD TRAIL, ORLANDO, FL, 32837
DURAN DIACONYS Managing Member 1892 NESTLEWOOD TRAIL, ORLANDO, FL, 32837
MADURO RAMON Agent 907 W. EMMETT STREET, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-02-22 907 W. EMMETT STREET, SUITE C, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2006-02-22 907 W. EMMETT STREET, SUITE C, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2006-02-22 MADURO, RAMON -
REGISTERED AGENT ADDRESS CHANGED 2006-02-22 907 W. EMMETT STREET, SUITE C, KISSIMMEE, FL 34741 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001182806 LAPSED 2008-SC-002438-SP OSCEOLA CTY. CT. 2009-03-26 2014-04-30 $4,247.77 BANK OF AMERICA, N.A., 100 S. CHARLES ST., 3RD FL., BALTIMORE, MD 21201

Documents

Name Date
ANNUAL REPORT 2006-02-22
Florida Limited Liability 2005-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State