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DONALDSON FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DONALDSON FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DONALDSON 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.
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: 07 Mar 2011 (14 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: L11000027715
FEI/EIN Number 275499220

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

Mail Address: P.O. Box 736, Trilby, FL, 33593, US
Address: 36414 Trilby Road, Dade City, FL, 33523, US
ZIP code: 33523
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONALDSON STEPHEN P Managing Member P.O. Box 736, Trilby, FL, 33593
DONALDSON STEPHEN P Agent 36414 Trilby Road, Dade City, FL, 33523

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000031064 CAPTIVE INSURANCE STRATEGIES EXPIRED 2014-03-28 2019-12-31 - 345 BAYSHORE BLVD, UNIT 1901, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 36414 Trilby Road, Dade City, FL 33523 -
CHANGE OF MAILING ADDRESS 2018-04-30 36414 Trilby Road, Dade City, FL 33523 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 36414 Trilby Road, Dade City, FL 33523 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-11
Florida Limited Liability 2011-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State