| Entity Name: | FINANCIAL CLAIMS SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL CLAIMS SERVICES, 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: | 23 May 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000069361 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 Jacaranda Dr, Largo, FL, 33770, US |
| Mail Address: | 814 Jacaranda Dr, Largo, FL, 33770, US |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Smith Oropeza, P.L. | Agent | 138-142 Simonton Street, KEY WEST, FL, 33040 |
| NEWTON CHARLES | Manager | 814 Jacaranda Dr, Largo, FL, 33770 |
| SHELDEN ROBERT | Manager | 2517 Gulf Blvd, Belleair Beach, FL, 33786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 814 Jacaranda Dr, Largo, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 814 Jacaranda Dr, Largo, FL 33770 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-09 | Smith Oropeza, P.L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-09 | 138-142 Simonton Street, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-09 |
| Florida Limited Liability | 2012-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
