Entity Name: | LANCO FINANCIAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LANCO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 11 Aug 2011 (14 years ago) |
Document Number: | L11000092715 |
FEI/EIN Number |
371660672
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4229 SW Oakhaven Ln., Palm City, FL, 34990, US |
Mail Address: | 4229 SW Oakhaven Ln., Palm City, FL, 34990, US |
ZIP code: | 34990 |
County: | Martin |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CODY PHILIP A | Manager | 4229 SW OAKHAVEN LN, PALM CITY, FL, 34990 |
CODY MATTHEW P | President | 19503 TRAILS END TERR., JUPITER, FL, 33458 |
KIRK GREGORY R | Vice President | 3419 CULLENDALE DR., TAMPA, FL, 33618 |
KIRK GREGORY R | President | 3419 CULLENDALE DR., TAMPA, FL, 33618 |
CODY PHILIP A | Agent | 4229 SW OAKHAVEN LANE, PALM CITY, FL, 34990 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-01-16 | CODY, PHILIP A | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 4229 SW Oakhaven Ln., Palm City, FL 34990 | - |
CHANGE OF MAILING ADDRESS | 2019-02-13 | 4229 SW Oakhaven Ln., Palm City, FL 34990 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-01-22 |
ANNUAL REPORT | 2023-02-06 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-07 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-02-13 |
ANNUAL REPORT | 2018-01-11 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-03-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7211557302 | 2020-04-30 | 0455 | PPP | 4229 SW OAKHAVEN LN, PALM CITY, FL, 34990-7739 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State