Entity Name: | SFA FINANCIAL SOLUTIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SFA FINANCIAL SOLUTIONS, 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: | 25 Oct 2013 (11 years ago) |
Date of dissolution: | 19 Mar 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 19 Mar 2019 (6 years ago) |
Document Number: | L13000151049 |
FEI/EIN Number |
46-3971475
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2 CALVERT LANE, LUMBERTON, NJ, 08048, US |
Mail Address: | 2 CALVERT LANE, LUMBERTON, NJ, 08048, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHAMSI NASIR | Managing Member | 1787 DERBY GLEN DRIVE, ORLANADO, FL, 32837 |
SHAMSI NASIR | Agent | 1787 DERBY GLEN DRIVE, ORLANDO, FL, 32837 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-03-20 | 2 CALVERT LANE, LUMBERTON, NJ 08048 | - |
CHANGE OF MAILING ADDRESS | 2019-03-20 | 2 CALVERT LANE, LUMBERTON, NJ 08048 | - |
VOLUNTARY DISSOLUTION | 2019-03-19 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-03-19 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-01-08 |
ANNUAL REPORT | 2016-01-24 |
ANNUAL REPORT | 2015-01-07 |
ANNUAL REPORT | 2014-02-26 |
Florida Limited Liability | 2013-10-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State