| Entity Name: | JALLES FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JALLES FINANCIAL GROUP, 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 Jan 2009 (16 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: | L09000005458 |
| FEI/EIN Number |
264205916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3091 NW 123RD AVE, SUNRISE, FL, 33323 |
| Mail Address: | 3091 NW 123RD AVE, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEREDITH VALQUIRIA | Managing Member | 3091 NW 123RD AVE, SUNRISE, FL, 33323 |
| JALLES CARLOS M | Managing Member | RUA TORORO, 89, ARAPONGAS, PR, 86709530 |
| MEREDITH VALQUIRIA | Agent | 3091 NW 123RD AVE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-09 | 3091 NW 123RD AVE, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-09 | 3091 NW 123RD AVE, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-09 | 3091 NW 123RD AVE, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-09 |
| ANNUAL REPORT | 2010-02-17 |
| Florida Limited Liability | 2009-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
