| Entity Name: | INVESTMENTS, FINANCE, AND PROCESSING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS, FINANCE, AND PROCESSING, 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: | 16 Jun 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000059058 |
| FEI/EIN Number |
262815402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 1959 ST. GEORGE CT., MIDDLEBURG, FL, 32068 |
| CARABALLO ROBERT P | Agent | 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 | - | P.O. BOX 9765, ORANGE PARK, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-21 | 1959 ST. GEORGE CT, MIDDLEBURG, FL 32068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-21 | 1959 ST. GEORGE CT, MIDDLEBURG, FL 32068 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | CARABALLO, ROBERT P | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
