| Entity Name: | ILE FINANCIAL SERVICES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILE FINANCIAL SERVICES, 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: | 13 Dec 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000118863 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5667 EAST SCHAAF ROAD, CLEVELAND, OH, 44131 |
| Mail Address: | 5667 EAST SCHAAF ROAD, CLEVELAND, OH, 44131 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAFFY PHILIP J | Manager | 4900 GULFSHORE BLVD, NORTH, NAPLES, FL, 34103 |
| GRAFFY PHILIP J | Agent | 4900 GULFSHORE BLVD, NORTH, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | 4900 GULFSHORE BLVD, NORTH, NAPLES, FL 34103 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000195057 | ACTIVE | 1000000950105 | COLLIER | 2023-04-19 | 2043-05-03 | $ 42,032.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-08-10 |
| Florida Limited Liability | 2006-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
