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FINANCING CONSULTANTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: FINANCING CONSULTANTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCING CONSULTANTS, L.L.C. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Oct 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Apr 2020 (5 years ago)
Document Number: L07000108448
FEI/EIN Number 261307266

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

Address: 43 CAYUGA RD, Sea Ranch Lakes, FL, 33308, US
Mail Address: 43 CAYUGA RD, Sea Ranch Lakes, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Moreno Paisly Managing Member 43 CAYUGA RD, SEA RANCH LAKES, FL, 33308
Moraitis George RJR Agent 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-04-14 - -
REGISTERED AGENT NAME CHANGED 2020-04-14 Moraitis, George RJR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 43 CAYUGA RD, Sea Ranch Lakes, FL 33308 -
CHANGE OF MAILING ADDRESS 2018-04-12 43 CAYUGA RD, Sea Ranch Lakes, FL 33308 -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-12
REINSTATEMENT 2020-04-14
AMENDED ANNUAL REPORT 2018-11-30
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-20

Date of last update: 03 May 2025

Sources: Florida Department of State