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FINANCIAL ADVISORY INSTITUTE LLC - Florida Company Profile

Company Details

Entity Name: FINANCIAL ADVISORY INSTITUTE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCIAL ADVISORY INSTITUTE 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: 11 Jun 2009 (16 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L09000056612
FEI/EIN Number 270343372

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

Address: 1410 LAKE BALDWIN LANE SUITE A, ORLANDO, FL, 32814, US
Mail Address: 1410 LAKE BALDWIN LANE SUITE A, ORLANDO, FL, 32814, US
ZIP code: 32814
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMULLA KATHLEEN J Manager 3516 TERN HOLLOW DRIVE, ORLANDO, FL, 32828
Barrios Emily Auth 1410 LAKE BALDWIN LANE SUITE A, ORLANDO, FL, 32814
ALMULLA Kathleen J Agent 3516 Tern Hollow Drive, Orlando, FL, 32828

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 1410 LAKE BALDWIN LANE SUITE A, ORLANDO, FL 32814 -
CHANGE OF MAILING ADDRESS 2019-04-24 1410 LAKE BALDWIN LANE SUITE A, ORLANDO, FL 32814 -
REGISTERED AGENT NAME CHANGED 2019-04-24 ALMULLA, Kathleen J -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 3516 Tern Hollow Drive, Orlando, FL 32828 -
LC AMENDMENT 2015-06-22 - -

Documents

Name Date
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-22
LC Amendment 2015-06-22
ANNUAL REPORT 2015-02-02
ANNUAL REPORT 2014-01-28
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State