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FINANCIAL SERVICE ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: FINANCIAL SERVICE ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCIAL SERVICE 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.
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: 12 Feb 2007 (18 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: L07000015835
Address: 3914 TURKEY OAK DRIVE, VALRICO, FL, 33594
Mail Address: 3914 TURKEY OAK DRIVE, VALRICO, FL, 33594
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREA RICHARD A Manager 3914 TURKEY OAK DRIVE, VALRICO, FL, 33594
VIRGILIO RAYMOND P Managing Member 7211 HAWATHA PKWY, SPRING HILL, FL, 34606
PEREA RICHARD A Agent 3914 TURKEY OAK DRIVE, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Florida Limited Liability 2007-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State