| Entity Name: | DESFINA FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DESFINA FINANCIAL 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. |
| 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: | 17 Apr 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L08000038787 |
| FEI/EIN Number |
262559748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15439 Marcello Circle, NAPLES, FL, 34110, US |
| Mail Address: | 15439 Marcello Circle, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARC L. SHAPIRO, P.A. | Agent | - |
| MASOURAS LOUKAS M | Managing Member | 15439 Marcello Circle, NAPLES, FL, 34110 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000000920 | DESFINA CAPITAL GROUP | EXPIRED | 2011-01-03 | 2016-12-31 | - | 5100 TAMIAMI TRAIL NORTH, SUITE 103, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-23 | 15439 Marcello Circle, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-23 | 15439 Marcello Circle, NAPLES, FL 34110 | - |
| LC AMENDMENT | 2011-12-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-10 |
| LC Amendment | 2011-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
