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SENIOR FINANCIAL SERVICES USA, LLC - Florida Company Profile

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Company Details

Entity Name: SENIOR FINANCIAL SERVICES USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SENIOR FINANCIAL SERVICES USA, 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: 21 Aug 2007 (18 years ago)
Date of dissolution: 08 Aug 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 08 Aug 2008 (17 years ago)
Document Number: L07000085359
Address: 10773 70TH AVE N, SEMINOLE, FL, 33772
Mail Address: 10773 70TH AVE N, SEMINOLE, FL, 33772
ZIP code: 33772
City: Seminole
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMBROSE PATRICK K Managing Member 10773 70TH AVE N, SEMINOLE, FL, 33772
BALES SHARON Managing Member 7985 113TH ST STE 114, SEMINOLE, FL, 33772
BALES THOMAS Managing Member 7985 113TH ST STE 114, SEMINOLE, FL, 33772
AMBROSE PATRICK K Agent 10773 70TH AVE NO, SEMINOLE, FL, 33772

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-08-08 - -

Documents

Name Date
LC Voluntary Dissolution 2008-08-08
Florida Limited Liability 2007-08-21

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Date of last update: 03 Jul 2025

Sources: Florida Department of State