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HALE'S FINANCIAL, LLC

HALE'S FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name:	HALE'S FINANCIAL, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. HALE'S FINANCIAL, 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:	13 Jan 2009 (16 years ago)
Date of dissolution:	25 Sep 2020 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (5 years ago)
Document Number:	L09000003676
FEI/EIN Number	264037731 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	310 HWY 19 SOUTH, PALATKA, FL, 32177, US
Mail Address:	310 HWY 19 SOUTH, PALATKA, FL, 32177, US
ZIP code:	32177
County:	Putnam
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
HALE BILLY W	Manager	304 HWY 19 SOUTH, PALATKA, FL, 32177
HALE BILLY W	Agent	310 HWY 19 SOUTH, PALATKA, FL, 32177

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G09000140257	HALE FINANCIAL	EXPIRED	2009-07-29	2014-12-31	-	P O BOX 412, HASTINGS, FL, 32145-0412

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-
REINSTATEMENT	2019-10-09	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	-	-
REGISTERED AGENT NAME CHANGED	2016-04-27	HALE, BILLY WJR	-
REINSTATEMENT	2016-04-27	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2015-09-25	-	-
REGISTERED AGENT ADDRESS CHANGED	2014-03-06	310 HWY 19 SOUTH, PALATKA, FL 32177	-
CHANGE OF MAILING ADDRESS	2013-04-30	310 HWY 19 SOUTH, PALATKA, FL 32177	-
CHANGE OF PRINCIPAL ADDRESS	2013-04-30	310 HWY 19 SOUTH, PALATKA, FL 32177	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J23000198515	ACTIVE	1000000951238	PUTNAM	2023-04-26	2043-05-03	$ 11,333.33	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J19000445732	ACTIVE	1000000831345	PUTNAM	2019-06-24	2039-06-26	$ 9,409.22	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J19000012631	ACTIVE	1000000809038	PUTNAM	2018-12-27	2039-01-02	$ 7,166.83	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J18000679639	TERMINATED	1000000798631	PUTNAM	2018-09-28	2038-10-03	$ 9,087.78	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J18000445064	TERMINATED	1000000787040	PUTNAM	2018-06-19	2038-06-27	$ 7,289.28	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J18000133413	ACTIVE	1000000777535	PUTNAM	2018-03-23	2038-03-28	$ 6,806.96	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J18000003400	TERMINATED	1000000766746	PUTNAM	2017-12-20	2037-12-28	$ 4,520.35	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390
J16000492730	TERMINATED	1000000719500	PUTNAM	2016-08-15	2036-08-17	$ 4,054.37	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J16000405302	TERMINATED	1000000715966	PUTNAM	2016-06-23	2036-06-29	$ 8,921.08	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J16000279707	TERMINATED	1000000711674	PUTNAM	2016-04-25	2036-04-28	$ 6,076.74	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J16000149983	TERMINATED	1000000706286	PUTNAM	2016-02-22	2036-02-25	$ 9,280.91	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J15000245635	TERMINATED	1000000658042	PUTNAM	2015-02-09	2025-02-11	$ 348.10	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J15000245627	TERMINATED	1000000658040	PUTNAM	2015-02-09	2035-02-11	$ 6,086.75	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J14001156263	TERMINATED	1000000640712	PUTNAM	2014-09-08	2034-12-17	$ 1,206.24	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J14001156255	TERMINATED	1000000640711	PUTNAM	2014-09-08	2024-12-17	$ 1,021.44	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J14000331115	TERMINATED	1000000591559	PUTNAM	2014-03-06	2034-03-13	$ 3,298.36	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE0
J14000331123	TERMINATED	1000000591561	PUTNAM	2014-03-06	2024-03-13	$ 499.54	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE0
J13000058561	TERMINATED	1000000448035	PUTNAM	2012-12-26	2023-01-02	$ 1,072.77	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390
J13000058553	TERMINATED	1000000448033	PUTNAM	2012-12-26	2033-01-02	$ 9,169.70	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name	Date
REINSTATEMENT	2019-10-09
ANNUAL REPORT	2018-01-10
ANNUAL REPORT	2017-04-24
REINSTATEMENT	2016-04-27
ANNUAL REPORT	2014-03-06
ANNUAL REPORT	2013-04-30
ANNUAL REPORT	2012-09-05
ANNUAL REPORT	2011-04-19
ANNUAL REPORT	2010-04-07
Florida Limited Liability	2009-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State