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. |
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 |
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 |
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.
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 |
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