| Entity Name: | HOA FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOA 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: | 03 Sep 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000123837 |
| FEI/EIN Number |
46-5151610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 NE JENSEN BEACH BLVD., SUITE 526, JENSEN BEACH, FL, 34957, US |
| Mail Address: | 1820 NE JENSEN BEACH BLVD., SUITE 526, JENSEN BEACH, FL, 34957, US |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESSINA AZIENDE LLC | Agent | - |
| MESSINA AZIENDE LLC | Auth | - |
| Kimche HOA, LLC | Auth | 51 East 42nd Street, New York, NY, 10017 |
| JJPOULOS HOLDINGS LLC | Auth | - |
| Messina Peter S | Chief Executive Officer | 1820 NE JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 1820 NE JENSEN BEACH BLVD., SUITE 526, JENSEN BEACH, FL 34957 | - |
| LC STMNT OF AUTHORITY | 2017-01-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-15 |
| CORLCAUTH | 2017-01-18 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
