| Entity Name: | THE FLORIDA FINANCIAL GROUP., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE FLORIDA FINANCIAL GROUP., 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: | 14 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000027783 |
| FEI/EIN Number |
208680398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18851 NE 29TH AVE., 101, AVENTURA, FL, 33180, US |
| Address: | 18851 NE 29TH AVE, 104 A, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ MAURICIO S | Manager | 18851 NE 29TH AVE, AVENTURA, FL, 33180 |
| ROUSSO MARK | Agent | 18851 NE 29TH AVE., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-10 |
| Florida Limited Liability | 2007-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7495467300 | 2020-04-30 | 0491 | PPP | 2065 biltmore point, longwood, FL, 32779-2856 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
