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IAA FINANCIAL, LLC - Florida Company Profile

Headquarter

Company Details

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

IAA 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.
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: 21 Oct 2013 (11 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L13000148082
FEI/EIN Number 16-1057896

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

Address: 300 S ORANGE AVE SUITE 1100, ORLANDO, FL, 32801
Mail Address: 300 S ORANGE AVE SUITE 1100, ORLANDO, FL, 32801
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of IAA FINANCIAL, LLC, NEW YORK 4495070 NEW YORK
Headquarter of IAA FINANCIAL, LLC, NEW YORK 4495066 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
66339 2101 NW CORPORATE BLVD, SUITE 402, BOCA RATON, FL, 33431 2101 NW CORPORATE BLVD, SUITE 402, BOCA RATON, FL, 33431 800-914-3060

Filings since 2014-03-04

Form type X-17A-5
File number 008-18463
Filing date 2014-03-04
Reporting date 2013-12-31
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Filings since 2013-02-28

Form type X-17A-5
File number 008-18463
Filing date 2013-02-28
Reporting date 2012-12-31
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Filings since 2012-02-28

Form type X-17A-5
File number 008-18463
Filing date 2012-02-28
Reporting date 2011-12-31
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Filings since 2011-02-25

Form type X-17A-5
File number 008-18463
Filing date 2011-02-25
Reporting date 2010-12-31
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Filings since 2010-02-25

Form type X-17A-5
File number 008-18463
Filing date 2010-02-25
Reporting date 2009-12-31
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Filings since 2009-02-23

Form type X-17A-5
File number 008-18463
Filing date 2009-02-23
Reporting date 2008-12-31
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Filings since 2009-02-23

Form type FOCUSN
File number 008-18463
Filing date 2009-02-23
Reporting date 2008-12-31
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Filings since 2008-02-15

Form type X-17A-5
File number 008-18463
Filing date 2008-02-15
Reporting date 2007-12-31
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Filings since 2008-02-15

Form type FOCUSN
File number 008-18463
Filing date 2008-02-15
Reporting date 2007-12-31
File View File

Filings since 2007-02-20

Form type FOCUSN
File number 008-18463
Filing date 2007-02-20
Reporting date 2006-12-31
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Filings since 2007-02-20

Form type X-17A-5
File number 008-18463
Filing date 2007-02-20
Reporting date 2006-12-31
File View File

Filings since 2006-02-21

Form type X-17A-5
File number 008-18463
Filing date 2006-02-21
Reporting date 2005-12-31
File View File

Filings since 2006-02-21

Form type FOCUSN
File number 008-18463
Filing date 2006-02-21
Reporting date 2005-12-31
File View File

Filings since 2005-02-11

Form type X-17A-5
File number 008-18463
Filing date 2005-02-11
Reporting date 2004-12-31
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Filings since 2005-02-11

Form type FOCUSN
File number 008-18463
Filing date 2005-02-11
Reporting date 2004-12-31
File View File

Filings since 2004-02-23

Form type X-17A-5
File number 008-18463
Filing date 2004-02-23
Reporting date 2003-12-31
File View File

Filings since 2004-02-23

Form type FOCUSN
File number 008-18463
Filing date 2004-02-23
Reporting date 2003-12-31
File View File

Filings since 2003-02-19

Form type X-17A-5
File number 008-18463
Filing date 2003-02-19
Reporting date 2002-12-31
File View File

Filings since 2003-02-19

Form type FOCUSN
File number 008-18463
Filing date 2003-02-19
Reporting date 2002-12-31
File View File

Filings since 2002-03-05

Form type X-17A-5
File number 008-18463
Filing date 2002-03-05
Reporting date 2001-12-31
File View File

Key Officers & Management

Name Role Address
COFRANCESCO EDWARD R Manager 300 S ORANGE AVE SUITE 1100, ORLANDO, FL, 32801
COFRANCESCO EDWARD R Agent 300 S ORANGE AVE SUITE 1100, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
MERGER 2013-11-06 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000135951

Documents

Name Date
ANNUAL REPORT 2014-09-08
Merger 2013-11-06
Florida Limited Liability 2013-10-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State