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FLORIDIAN FINANCIAL MORTGAGE LLC - Florida Company Profile

Company Details

Entity Name: FLORIDIAN FINANCIAL MORTGAGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDIAN FINANCIAL MORTGAGE 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: 26 Sep 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L07000098421
FEI/EIN Number 331182803

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 189 SOUTH ORANGE AVENUE, STE 970, ORLANDO, FL, 32801
Mail Address: 189 SOUTH ORANGE AVENUE, STE 970, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNZIATA SAL A Manager 189 S ORANGE AVE 950, ORLANDO, FL, 32801
NUNZIATA ROBERT Manager 189 S ORANGE AVE 950, ORLANDO, FL, 32801
DUNN MICHAEL D Agent 189 S. ORANGE AVE., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-31 189 SOUTH ORANGE AVENUE, STE 970, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2012-01-31 189 SOUTH ORANGE AVENUE, STE 970, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-17 189 S. ORANGE AVE., SUITE 970, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2011-01-17 DUNN, MICHAEL D -
LC AMENDMENT 2008-06-19 - -
LC NAME CHANGE 2008-06-05 FLORIDIAN FINANCIAL MORTGAGE LLC -

Documents

Name Date
ANNUAL REPORT 2012-01-31
ANNUAL REPORT 2011-01-17
ANNUAL REPORT 2010-03-02
Reg. Agent Change 2009-10-20
ANNUAL REPORT 2009-03-10
LC Amendment 2008-06-19
LC Name Change 2008-06-05
ANNUAL REPORT 2008-01-22
Florida Limited Liability 2007-09-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State