Entity Name: | FINANCIAL MANAGEMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FINANCIAL MANAGEMENT, 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: | 17 Nov 2006 (18 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L06000111731 |
FEI/EIN Number |
562624306
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 800 CLAUGHTON ISLAND DR., UNIT 2703, MIAMI, FL, 33131, US |
Mail Address: | 800 CLAUGHTON ISLAND DR., UNIT 2703, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MATERA ALFREDO | Manager | 800 CLAUGHTON ISLAND DR. UNIT 2703, MIAMI, FL, 33131 |
CAMAGUEY, S.A. | Manager | CALLE 15, CARRERA 19 EQUINA, GALAPA, ATLANTICO, XX |
RELIABLE REGISTRY SERVICES, INC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF MAILING ADDRESS | 2012-04-26 | 800 CLAUGHTON ISLAND DR., UNIT 2703, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2012-04-26 | RELIABLE REGISTRY SERVICES, INC | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 20533 BISCAYNE BLVD, SUITE 4908, AVENTURA, FL 33180 | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 800 CLAUGHTON ISLAND DR., UNIT 2703, MIAMI, FL 33131 | - |
CANCEL ADM DISS/REV | 2010-03-30 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-16 |
ANNUAL REPORT | 2016-03-31 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-30 |
ANNUAL REPORT | 2012-04-26 |
ANNUAL REPORT | 2011-04-04 |
REINSTATEMENT | 2010-03-30 |
ANNUAL REPORT | 2008-06-09 |
ANNUAL REPORT | 2007-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State