| Entity Name: | CHEROKEE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHEROKEE FINANCIAL 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: | 28 Feb 2007 (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: | L07000022219 |
| FEI/EIN Number |
412228993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1332 AMARYLLIS CIRLCE, ORLANDO, FL, 32825 |
| Mail Address: | 1332 AMARYLLIS CIRLCE, ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLO ROGELIO | Agent | 1332 AMARYLIS CIRCLE, ORLANDO, FL, 32825 |
| GALLO ROGELIO | Manager | 1332 AMARYLIS CIRCLE, ORLANDO, FL, 32825 |
| ROSADO-GALLO SONIA | Manager | 1332 AMARYLIS CIRCLE, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 1332 AMARYLLIS CIRLCE, ORLANDO, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-27 | 1332 AMARYLLIS CIRLCE, ORLANDO, FL 32825 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | GALLO, ROGELIO | - |
| LC NAME CHANGE | 2007-03-08 | CHEROKEE FINANCIAL LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000139880 | TERMINATED | 1000000568846 | ORANGE | 2014-01-09 | 2034-01-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000465758 | TERMINATED | 1000000466699 | ORANGE | 2013-02-05 | 2033-02-20 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J11000558101 | TERMINATED | 1000000226652 | ORANGE | 2011-08-01 | 2031-08-31 | $ 880.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-04-29 |
| Reg. Agent Change | 2007-09-27 |
| LC Name Change | 2007-03-08 |
| Florida Limited Liability | 2007-02-28 |
| Off/Dir Resignation | 2007-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
