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FD FINANCIAL LLC. - Florida Company Profile

Company Details

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

FD 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.
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: 25 Jul 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: L11000085149
FEI/EIN Number 452819040

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

Address: 1835 NE 146TH ST., NORTH MIAMI, FL, 33181
Mail Address: 1835 NE 146TH ST., NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ FREDDY JR M Manager 1835 NE 146TH ST., NORTH MIAMI, FL, 33181
DIAZ FREDDY SR M Manager 1835 NE 146TH ST., NORTH MIAMI, FL, 33181
DIAZ FREDDY M Agent 1835 NE 146TH ST., NORTH MIAMI, FL, 33181

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000074064 LIBERTY CREDIT RESTORATION SERVICES EXPIRED 2011-07-25 2016-12-31 - 1835 NE 146TH ST., NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-05-01
Florida Limited Liability 2011-07-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State