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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 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 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:
Headquarter of
Company Number:
4495070
State:
NEW YORK
Type:
Headquarter of
Company Number:
4495066
State:
NEW YORK

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000066339
Phone:
800-914-3060

Latest Filings

Form type:
X-17A-5
File number:
008-18463
Filing date:
2014-03-04
File:
Form type:
X-17A-5
File number:
008-18463
Filing date:
2013-02-28
File:
Form type:
X-17A-5
File number:
008-18463
Filing date:
2012-02-28
File:
Form type:
X-17A-5
File number:
008-18463
Filing date:
2011-02-25
File:
Form type:
X-17A-5
File number:
008-18463
Filing date:
2010-02-25
File:

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 May 2025

Sources: Florida Department of State