Search icon

S3 FINANCIAL, LLC

Company Details

Entity Name: S3 FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Jan 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000006156
FEI/EIN Number NOT APPLICABLE
Address: 19501 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US
Mail Address: 19501 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
LEOPOLD LAW, P.A. Agent

Managing Member

Name Role Address
CASPI STEVE Managing Member 19501 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
CALIGURI STEVE Managing Member 19501 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
SALTER SCOTT Managing Member 19501 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-04-19
Florida Limited Liability 2012-01-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State