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FIREFLY FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: FIREFLY FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIREFLY 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.
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: 07 Nov 2008 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L08000104359
FEI/EIN Number 263714273

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

Address: 4320 DEERWOOD LAKE PARKWAY, STE 303, JACKSONVILLE, FL, 32216
Mail Address: 4320 DEERWOOD LAKE PARKWAY, STE 303, JACKSONVILLE, FL, 32216
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAVALIEROS NICK Manager 9995 GATE PARKWAY N SUITE 400, JACKSONVILLE, FL, 32246
JOURDAN SHAUN Manager 1321 HONEYSUCKLE DRIVE, JACKSONVILLE, FL, 32259
SCHMIDT JEFF Manager 8550 TOUCHTON RD E #624, JACKSONVILLE, FL, 32216
RITCH DONNA L Manager 9995 GATE PARKWAY N SUITE 400, JACKSONVILLE, FL, 32246
RITCH DONNA L Agent 9995 GATE PARKWAY N, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-02-16 RITCH, DONNA L -
CHANGE OF PRINCIPAL ADDRESS 2009-09-21 4320 DEERWOOD LAKE PARKWAY, STE 303, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2009-09-21 4320 DEERWOOD LAKE PARKWAY, STE 303, JACKSONVILLE, FL 32216 -
LC AMENDMENT 2009-02-06 - -
REGISTERED AGENT ADDRESS CHANGED 2009-01-22 9995 GATE PARKWAY N, 400, JACKSONVILLE, FL 32246 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001100897 TERMINATED 1000000195153 DUVAL 2010-11-30 2020-12-08 $ 2,637.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-04-15
LC Amendment 2009-02-06
ANNUAL REPORT 2009-01-22
Florida Limited Liability 2008-11-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State