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FIRST AMERICA FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: FIRST AMERICA FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIRST AMERICA 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: 03 Apr 2009 (16 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L09000033021
FEI/EIN Number 264116721

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

Address: 2442 sapier ct, orlando, FL, 32837, US
Mail Address: 2442 sapier ct, orlando, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUQUE MARY Chief Executive Officer 2442 sapier ct, orlando, FL, 32837
DUQUE MARY Agent 2442 sapier ct, orlando, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-04-25 - -
REGISTERED AGENT NAME CHANGED 2017-04-25 DUQUE, MARY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2014-03-21 2442 sapier ct, orlando, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2014-03-21 2442 sapier ct, orlando, FL 32837 -
CHANGE OF MAILING ADDRESS 2014-03-21 2442 sapier ct, orlando, FL 32837 -
REINSTATEMENT 2011-03-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CONVERSION 2009-04-03 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000095515

Documents

Name Date
ANNUAL REPORT 2018-03-05
REINSTATEMENT 2017-04-25
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-01-11
REINSTATEMENT 2011-03-24
Florida Limited Liability 2009-04-03

Date of last update: 01 May 2025

Sources: Florida Department of State