| Entity Name: | 1ST NEW YORK FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1ST NEW YORK 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: | 30 Nov 2009 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L09000113931 |
| FEI/EIN Number |
271399419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4755 Northern Dancer Way, Orlando, FL, 32826, US |
| Mail Address: | 4755 Northern Dancer Way, Orlando, FL, 32826, US |
| ZIP code: | 32826 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| iPayDNA International LTD | Manager | 3/F, Shun Feng International Centre,, Wanchai |
| Smith Ronald sDr. | Managing Member | 4755 Northern Dancer Way, Orlando, FL, 32826 |
| QUESADA DANIEL | Agent | 4755 Northern Dancer Way, Orlando, FL, 32826 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000007507 | STILLWATER ADVISORY GROUP | EXPIRED | 2010-01-25 | 2015-12-31 | - | 55 WEST CHURCH STREET, SUITE 704, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 4755 Northern Dancer Way, Orlando, FL 32826 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 4755 Northern Dancer Way, Orlando, FL 32826 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 4755 Northern Dancer Way, Orlando, FL 32826 | - |
| LC AMENDMENT | 2010-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-27 | QUESADA, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-31 |
| LC Amendment | 2010-12-27 |
| ANNUAL REPORT | 2010-05-01 |
| Florida Limited Liability | 2009-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
