| Entity Name: | ACCESS FINANCIAL NETWORK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACCESS FINANCIAL NETWORK, 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: | 16 May 2012 (13 years ago) |
| Date of dissolution: | 22 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2017 (8 years ago) |
| Document Number: | L12000066332 |
| FEI/EIN Number |
45-5299686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1504 WINSTON LANE, FLEMING ISLAND, FL, 32003, US |
| Mail Address: | 3730 Bedford Drive, Middleburg, FL, 32068, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILEY DAVID E | Chief Executive Officer | 1504 WINSTON LANE, FLEMING ISLAND, FL, 32003 |
| BAILEY DONALD C | Chief Financial Officer | 1504 WINSTON LANE, FLEMING ISLAND, FL, 32003 |
| CARPER CYNTHIA L | Chief Operating Officer | 1504 WINSTON LANE, FLEMING ISLAND, FL, 32003 |
| Bailey David E | Agent | 1504 WINSTON LANE, FLEMING ISLAND, FL, 32003 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000044379 | EMPLOYEEBENCHMARK.COM | EXPIRED | 2016-05-02 | 2021-12-31 | - | 3730 BEDFORD DRIVE, MIDDLEBURG, FL, 32068 |
| G12000048770 | ACCESS24 | EXPIRED | 2012-05-26 | 2017-12-31 | - | 1504 WINSTON LANE, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-05 | 1504 WINSTON LANE, FLEMING ISLAND, FL 32003 | - |
| REINSTATEMENT | 2015-12-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-17 | Bailey, David Erskine | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-05 |
| REINSTATEMENT | 2015-12-17 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
