| Entity Name: | FAMILY FINANCIAL & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAMILY FINANCIAL & ASSOCIATES, 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: | 22 Apr 2005 (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: | L05000039434 |
| FEI/EIN Number |
134298098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 SOUTHWIND COURT, CASSELBERRY, FL, 32707, US |
| Mail Address: | 1501 SOUTHWIND COURT, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO MARCOS A | Managing Member | 1505 SOUTHWIND COURT, CASSELBERRY, FL, 32707 |
| SANTIAGO MELISSA A | Agent | 1505 SOUTHWIND COURT, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 1501 SOUTHWIND COURT, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 1501 SOUTHWIND COURT, CASSELBERRY, FL 32707 | - |
| LC REVOCATION OF DISSOLUTION | 2006-01-13 | - | - |
| VOLUNTARY DISSOLUTION | 2005-09-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-07-07 |
| LC Revocation of Dissolution | 2006-01-13 |
| Voluntary Dissolution | 2005-09-07 |
| Florida Limited Liability | 2005-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
