Entity Name: | FERMAN FINANCIAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FERMAN FINANCIAL 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: | 31 May 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: | L12000072560 |
FEI/EIN Number |
45-5573824
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4901 34TH STREET N, ST PETERSBURG, FL, 33714 |
Mail Address: | 2035 36TH AVE N, ST PETERSBURG, FL, 33713 |
ZIP code: | 33714 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERMAN FINANCIAL LLC | Agent | - |
DOMAZET EMIR | Manager | 807 BRANDYWINE DR, LARGO, FL, 33771 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-03-17 | ferman financial llc | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000352736 | LAPSED | 15-001384-CO-40 | 6TH JUD CIR PINELLAS CTY CIV | 2016-05-24 | 2021-06-07 | $15,392.72 | JASON NAVARRO, 1975 55TH STREET NORTH, ST. PETERSBURG, FL 33710 |
J15001059696 | TERMINATED | 1000000694614 | PINELLAS | 2015-09-18 | 2035-12-04 | $ 22,306.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
J15001039227 | TERMINATED | 1000000690542 | PINELLAS | 2015-08-07 | 2035-12-04 | $ 374.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
J13000174632 | TERMINATED | 1000000459181 | PINELLAS | 2013-01-09 | 2033-01-16 | $ 19,777.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-03-17 |
ANNUAL REPORT | 2014-05-06 |
ANNUAL REPORT | 2013-04-26 |
Florida Limited Liability | 2012-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State