| Entity Name: | IFASI FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IFASI 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. |
| 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: | 04 Oct 2011 (14 years ago) |
| Document Number: | L11000113422 |
| FEI/EIN Number |
453555156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10730 N. 56th ST, Temple Terrace, FL, 33617, US |
| Mail Address: | 10706 FOXTAIL PASTURE WAY, TAMPA, FL, 33647, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IFASI DEREK M | Managing Member | 10706 FOXTAIL PASTURE WAY, TAMPA, FL, 33647 |
| IFASI DEREK M | Agent | 10706 FOXTAIL PASTURE WAY, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 5502 N. Cherokee Avenue, Tampa, FL 33604 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 10730 N. 56th ST, N-205, Temple Terrace, FL 33617 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 10706 FOXTAIL PASTURE WAY, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 10730 N. 56th ST, N-205, Temple Terrace, FL 33617 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
