| Entity Name: | LOYALTY FINANCIAL & LEGAL SERVICES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOYALTY FINANCIAL & LEGAL SERVICES L.L.C. 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: | 15 Sep 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000143547 |
| FEI/EIN Number |
47-3866884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 348 SOUTH STATE ROAD 7, MARGATE, FL, 33068, US |
| Mail Address: | 6502 SW 8TH COURT, NORTH LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANON SHIVENER | Managing Member | 6502 SW 8TH COURT, NORTH LAUDERDALE, FL, 33068 |
| ESTILIEN CLERMOND | Agent | 196 NE 26TH STREET, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2016-06-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-22 | 348 SOUTH STATE ROAD 7, MARGATE, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-22 | 196 NE 26TH STREET, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-22 | 348 SOUTH STATE ROAD 7, MARGATE, FL 33068 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-22 | ESTILIEN, CLERMOND | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-06 |
| REINSTATEMENT | 2016-06-22 |
| Florida Limited Liability | 2014-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
