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FIOR FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: FIOR FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIOR FINANCIAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Jan 2013 (12 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: L13000002949
FEI/EIN Number 46-1725314

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1715 Cape Coral Pkwy W, Unit 24, Cape Coral, FL, 33914, US
Mail Address: 1715 Cape Coral Pkwy W, Unit 24, Cape Coral, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIOR JOHNNY Managing Member 1715 Cape Coral Pkwy W, Cape Coral, FL, 33914
FIOR JOHNNY Agent 1715 Cape Coral Pkwy W, Cape Coral, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-10-30 1715 Cape Coral Pkwy W, Unit 24, Cape Coral, FL 33914 -
REINSTATEMENT 2019-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-30 1715 Cape Coral Pkwy W, Unit 24, Cape Coral, FL 33914 -
CHANGE OF MAILING ADDRESS 2019-10-30 1715 Cape Coral Pkwy W, Unit 24, Cape Coral, FL 33914 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-03-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-05-24 - -
REGISTERED AGENT NAME CHANGED 2016-05-24 FIOR, JOHNNY -

Documents

Name Date
REINSTATEMENT 2019-10-30
REINSTATEMENT 2018-03-27
REINSTATEMENT 2016-05-24
ANNUAL REPORT 2014-05-01
Florida Limited Liability 2013-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State