| Entity Name: | REEF CAPITAL FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REEF CAPITAL 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. |
| 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: | 14 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L10000005294 |
| Address: | 885 MORNING COVE CIRCLE SE, PALM BAY, FL, 32909, US |
| Mail Address: | 885 MORNING COVE CIRCLE SE, PALM BAY, FL, 32909, US |
| ZIP code: | 32909 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GURGANIOUS NICHOLE | Managing Member | 2255 EISENHOWER AVE SE, PORT ORCHARD, FL, 98366 |
| GURGANIOUS NICHOLE | Agent | 885 MORNING COVE CIRCLE, PALM BAY, FL, 32909 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000030713 | EASY MONEY ATMS | EXPIRED | 2010-04-06 | 2015-12-31 | - | 885 MORNING COVE CIR SE, PALM BAY, FL, 32909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-05-24 | REEF CAPITAL FINANCIAL, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-24 | 885 MORNING COVE CIRCLE SE, PALM BAY, FL 32909 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-24 | 885 MORNING COVE CIRCLE SE, PALM BAY, FL 32909 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2010-05-24 |
| Florida Limited Liability | 2010-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
