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FRENCH MONETARY SERVICES LLC - Florida Company Profile

Company Details

Entity Name: FRENCH MONETARY SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FRENCH MONETARY SERVICES 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: 11 Feb 2008 (17 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L08000015073
FEI/EIN Number 262438432

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

Address: 153 Parliament Loop, Lake Mary, FL, 32746, US
Mail Address: 153 Parliament Loop, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFFER HALIMA Managing Member 314 LAKE ROAD, LAKE MARY, FL, 32746
JAFFER SADIQUE Manager 153 Parliament Loop, Lake Mary, FL, 32746
BARFIELD WILLIAM Agent 225 S WESTMONT AVE., ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 153 Parliament Loop, Suite 1001, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2018-04-16 153 Parliament Loop, Suite 1001, Lake Mary, FL 32746 -
REGISTERED AGENT NAME CHANGED 2015-04-23 BARFIELD, WILLIAM -
REGISTERED AGENT ADDRESS CHANGED 2015-04-23 225 S WESTMONT AVE., ALTAMONTE SPRINGS, FL 32714 -

Documents

Name Date
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State