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CONSTANTINE FINANCIAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: CONSTANTINE FINANCIAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONSTANTINE FINANCIAL MANAGEMENT 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 Apr 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L11000041693
FEI/EIN Number 383837182

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

Address: 235 Seale Lane, Alpharetta, GA, 30022, US
Mail Address: 235 Seale Lane, ALPHARETTA, GA, 30022, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN SCOTT C Managing Member 235 Seale Lane, ALPHARETTA, GA, 30022
MARTIN SCOTT C Agent 1400 Centrepark Blvd., West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-09 1400 Centrepark Blvd., 603, West Palm Beach, FL 33401 -
REINSTATEMENT 2021-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-09 235 Seale Lane, Alpharetta, GA 30022 -
REGISTERED AGENT NAME CHANGED 2021-04-09 MARTIN, SCOTT C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2016-03-30 235 Seale Lane, Alpharetta, GA 30022 -
REINSTATEMENT 2014-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
REINSTATEMENT 2021-04-09
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-23
REINSTATEMENT 2014-10-31
ANNUAL REPORT 2012-03-07
Florida Limited Liability 2011-04-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State