| Entity Name: | FINANCIAL GROUP OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL GROUP OF FLORIDA 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: | 07 Nov 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000107773 |
| FEI/EIN Number |
205947459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4462 MAHOGANY RIDGE DRIVE, WESTON, FL, 33331, US |
| Mail Address: | 4462 MAHOGANY RIDGE DRIVE, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA'S FINANCIAL SERVICES, LLC. | Agent | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| OVALLES ANNELISSE J | Manager | 4462 MAHOGANY RIDGE DRIVE, WESTON, FL, 33331 |
| GALINDEZ FERNANDO E | Managing Member | 4462 MAHOGANY RIDGE DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 4462 MAHOGANY RIDGE DRIVE, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 4462 MAHOGANY RIDGE DRIVE, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | SILVA'S FINANCIAL SERVICES, LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 5220 S UNIVERSITY DR, SUITE C-102, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-16 |
| Florida Limited Liability | 2006-11-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
