| Entity Name: | FLORIDA FINANCIAL AND LEASING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA FINANCIAL AND LEASING 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: |
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: | 04 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2014 (11 years ago) |
| Document Number: | L12000001194 |
| FEI/EIN Number |
45-4148712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4101 E. DR. MLK JR BLVD., TAMPA, FL, 33610 |
| Mail Address: | 10013 N OJUS DR, TAMPA, FL, 33617, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRACIUN RADU I | Manager | 4101 E. MLK Jr. Blvd, Tampa, FL, 33610 |
| AHMAD NAFEES | Member | 12301 N 51ST ST, TAMPA, FL, 33617 |
| CRACIUN RADU I | Agent | 4101 E. DR. MLK JR BLVD., TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-14 | CRACIUN, RADU I | - |
| LC AMENDMENT | 2013-12-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-12-13 | 4101 E. DR. MLK JR BLVD., TAMPA, FL 33610 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-06 | 4101 E. DR. MLK JR BLVD., TAMPA, FL 33610 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-06 | 4101 E. DR. MLK JR BLVD., TAMPA, FL 33610 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000913031 | TERMINATED | 1000000417916 | HILLSBOROU | 2012-11-26 | 2032-11-28 | $ 19,804.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-25 |
| ANNUAL REPORT | 2014-02-14 |
| LC Amendment | 2013-12-13 |
| Reg. Agent Change | 2013-08-06 |
| CORLCMMRES | 2013-08-05 |
| AMENDED ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2013-01-16 |
| Florida Limited Liability | 2012-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
