DOWNTOWN FINANCIAL,LLC - Florida Company Profile
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| Entity Name: | DOWNTOWN FINANCIAL,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOWNTOWN 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: | 28 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000012062 |
| FEI/EIN Number |
275088073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 KNIGHTS RUN AVE., 102, TAMPA, FL, 33602 |
| Mail Address: | 450 KNIGHTS RUN AVE., 102, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERBEL CESAR | Manager | 450 KNIGHTS RUN AVE. #102, TAMPA, FL, 33602 |
| VERBEL CESAR | Agent | 450 KNIGHTS RUN AVE., TAMPA, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-01-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State