| Entity Name: | INVESTMENTS, FINANCE, AND PROCESSING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Jun 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L08000059058 |
| FEI/EIN Number | 262815402 |
| Address: | 1959 ST. GEORGE CT, MIDDLEBURG, FL, 32068, US |
| Mail Address: | P.O. BOX 9765, ORANGE PARK, FL, 32003, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO ROBERT P | Agent | 1959 ST. GEORGE CT, MIDDLEBURG, FL, 32068 |
| Name | Role | Address |
|---|---|---|
| CARABALLO ROBERT | Managing Member | 1959 ST. GEORGE CT., MIDDLEBURG, FL, 32068 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08169900252 | CREDIT, FINANCE AND TAXES | EXPIRED | 2008-06-17 | 2013-12-31 | No data | P.O. BOX 9765, ORANGE PARK, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-21 | 1959 ST. GEORGE CT, MIDDLEBURG, FL 32068 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-21 | 1959 ST. GEORGE CT, MIDDLEBURG, FL 32068 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | CARABALLO, ROBERT P | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-07-01 |
| Florida Limited Liability | 2008-06-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
