Entity Name: | FLORAL FINANCING LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 15 Dec 2011 (13 years ago) |
Document Number: | L11000140993 |
FEI/EIN Number | 45-4405409 |
Address: | 17701 Biscayne Blvd., Suite 300, Aventura, FL 33160 |
Mail Address: | 17701 Biscayne Blvd., Suite 300, Aventura, FL 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL 33324 |
Name | Role | Address |
---|---|---|
SABOGAL, DANIEL | Manager | 17701 Biscayne Blvd., Suite 300 Aventura, FL 33160 |
Name | Role | Address |
---|---|---|
Guejman, Sebastian | MANAGER | 17701 Biscayne Blvd., Suite 300 Aventura, FL 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-02-26 | CT Corporation System | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-26 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2017-01-13 | 17701 Biscayne Blvd., Suite 300, Aventura, FL 33160 | No data |
CHANGE OF MAILING ADDRESS | 2017-01-13 | 17701 Biscayne Blvd., Suite 300, Aventura, FL 33160 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-16 |
AMENDED ANNUAL REPORT | 2024-02-26 |
ANNUAL REPORT | 2024-01-08 |
ANNUAL REPORT | 2023-01-12 |
ANNUAL REPORT | 2022-01-17 |
ANNUAL REPORT | 2021-01-08 |
ANNUAL REPORT | 2020-01-06 |
ANNUAL REPORT | 2019-01-07 |
AMENDED ANNUAL REPORT | 2018-09-17 |
ANNUAL REPORT | 2018-01-05 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State