BURKS FINANCIAL GROUP, LLC - Florida Company Profile
Share on:
| Entity Name: | BURKS FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BURKS 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: |
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: | 20 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000009761 |
| FEI/EIN Number |
45-4335022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5143 S. Lakeland DR, Suite 4, Lakeland, FL, 33813, US |
| Mail Address: | 5143 S. Lakeland Dr, Suite 4, Lakeland, FL, 33813, US |
| ZIP code: | 33813 |
| City: | Lakeland |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Burks Matthew A | Manager | 5143 S. Lakeland Dr, Lakeland, FL, 33813 |
| Burks Jamie | Vice President | 5143 S. Lakeland Dr, Lakeland, FL, 33813 |
| SMITH KEITH C | Agent | 121 NORTH COLLINS STREET, PLANT CITY, FL, 33564 |
| Lillie John T | Vice President | 5143 S. Lakeland Dr, Lakeland, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 5143 S. Lakeland DR, Suite 4, Lakeland, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 5143 S. Lakeland DR, Suite 4, Lakeland, FL 33813 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000826470 | TERMINATED | 1000000496129 | POLK | 2013-04-17 | 2023-04-24 | $ 392.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-01-20 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State