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FIRST KINGDOM FINANCES LLC - Florida Company Profile

Company Details

Entity Name: FIRST KINGDOM FINANCES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST KINGDOM FINANCES 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: 06 Feb 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L09000012894
Address: 216 CASA SEVILLA AVE., ST. AUGUSTINE, FL, 32092
Mail Address: 216 CASA SEVILLA AVE., ST. AUGUSTINE, FL, 32092
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERREL LAWRENCE E Manager 132 WOODLANDS CREEK DR, PONTE VEDRA, FL, 32082
FERREL ANA M Manager 132 WOODLANDS CREEK DR, PONTE VEDRA, FL, 32082
CALDERON LUIS Manager 2855 ANNISTON RD, JACKSONVILLE, FL, 32246
OCAMPO ALEJANDRO Manager 2463 TWINSPRING DR N, JACKSONVILLE, FL, 32246
FUNES ALEX Manager 9745 TOUCHTON RD UNIT 502, JACKSONVILLE, FL, 32246
LIZAMA GARLIN E Manager 3159 ASH HARBOR DR E, JACKSONVILLE, FL, 32225
ASENCIO TONY Agent 216 CASA SEVILLA AVE., ST. AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Florida Limited Liability 2009-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State