| Entity Name: | P&C FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
P&C 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. |
| 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: | 08 Apr 2013 (12 years ago) |
| Date of dissolution: | 03 May 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 May 2018 (7 years ago) |
| Document Number: | L13000051379 |
| FEI/EIN Number |
46-2484359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 414 Soth Powerline Road, Deerfield beach, FL 33442 |
| Mail Address: | 414 south Powerline Road, Deefield Beach, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AL-SWEITY, NASER | Agent | 414 SOUTH POWERLINE RD, DEERFIELD BEACH, FL 33442 |
| AL-SWEITY, NASER | Managing Member | 4746 NW 72 Place, Coconut Creek, FL 33442 |
| Lara, AL-Sweity | Chief Executive Officer | 414 Soth Powerline Road, Deerfield beach, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-05-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000041559. CONVERSION NUMBER 900000181759 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 414 Soth Powerline Road, Deerfield beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 414 Soth Powerline Road, Deerfield beach, FL 33442 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000813992 | LAPSED | COWE-16-003001-DIV | BROWARD COUNTY COURT | 2016-11-30 | 2021-12-28 | $10,941.03 | NATIONAL FUNDING, INC. A CALIFORNIA CORPORATION, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-14 |
| Florida Limited Liability | 2013-04-08 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
