| 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 (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 |
| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 66339 | 2101 NW CORPORATE BLVD, SUITE 402, BOCA RATON, FL, 33431 | 2101 NW CORPORATE BLVD, SUITE 402, BOCA RATON, FL, 33431 | 800-914-3060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-18463 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-18463 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-28
| Form type | X-17A-5 |
| File number | 008-18463 |
| Filing date | 2012-02-28 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | X-17A-5 |
| File number | 008-18463 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | X-17A-5 |
| File number | 008-18463 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-23
| Form type | X-17A-5 |
| File number | 008-18463 |
| Filing date | 2009-02-23 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-23
| Form type | FOCUSN |
| File number | 008-18463 |
| Filing date | 2009-02-23 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-15
| Form type | X-17A-5 |
| File number | 008-18463 |
| Filing date | 2008-02-15 |
| Reporting date | 2007-12-31 |
| File | View File |
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 |
| File | View File |
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 |
| File | View File |
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 |
| 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 |
| 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 Mar 2025
Sources: Florida Department of State
