| Entity Name: | FINANCIAL CASE MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL CASE MANAGEMENT, 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: | 08 Nov 2013 (11 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | L13000157803 |
| FEI/EIN Number |
464091205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 97148 WOODSTORK LN, FERNANDINA BEACH, FL, 32034 |
| Mail Address: | 97148 WOODSTORK LN, FERNANDINA BEACH, FL, 32034 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YATES SAMUEL L | Managing Member | 97148 WOODSTORK LN, FERNANDINA BEACH, FL, 32034 |
| YATES SAMUEL L | Agent | 97148 WOODSTORK LN, FERNANDINA BEACH, FL, 32304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| REINSTATEMENT | 2014-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-10 | YATES, SAMUEL L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-10 | 97148 WOODSTORK LN, FERNANDINA BEACH, FL 32304 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-01-08 |
| REINSTATEMENT | 2014-11-10 |
| Florida Limited Liability | 2013-11-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
