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IAA FINANCIAL, LLC - Florida Company Profile

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Company Details

Entity Name: IAA FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 300 S ORANGE AVE SUITE 1100, ORLANDO, FL, 32801
Mail Address: 300 S ORANGE AVE SUITE 1100, ORLANDO, FL, 32801
ZIP code: 32801
City: Orlando
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4495070
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
4495066
State:
NEW YORK
NEW YORK profile:

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

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State