| Entity Name: | RESERVE FINANCIAL ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
RESERVE FINANCIAL ASSOCIATES, 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: | 10 May 2011 (14 years ago) |
| Date of dissolution: | 09 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2022 (3 years ago) |
| Document Number: | L11000055663 |
| FEI/EIN Number |
20-3043873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 Watergate Drive, Unit 1105, Sarasota, FL 34236 |
| Mail Address: | 35 Watergate Drive, Unit 1105, Sarasota, FL 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOFIA, ZUHEIR | Agent | 35 Watergate Drive, Unit 1105, Sarasota, FL 34236 |
| SOFIA, ZUHEIR | Managing Member | 340 N HARBOR CITY BLVD, MELBOURNE, FL 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 35 Watergate Drive, Unit 1105, Sarasota, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 35 Watergate Drive, Unit 1105, Sarasota, FL 34236 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 35 Watergate Drive, Unit 1105, Sarasota, FL 34236 | - |
| CONVERSION | 2011-05-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000113635 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-09 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-01-31 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
