| Entity Name: | LOYALTY FINANCIAL & LEGAL SERVICES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Sep 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000143547 |
| FEI/EIN Number | 47-3866884 |
| 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 |
|---|---|---|
| ESTILIEN CLERMOND | Agent | 196 NE 26TH STREET, POMPANO BEACH, FL, 33064 |
| Name | Role | Address |
|---|---|---|
| SANON SHIVENER | Managing Member | 6502 SW 8TH COURT, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2016-06-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-22 | 348 SOUTH STATE ROAD 7, MARGATE, FL 33068 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-22 | 196 NE 26TH STREET, POMPANO BEACH, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2016-06-22 | 348 SOUTH STATE ROAD 7, MARGATE, FL 33068 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-22 | ESTILIEN, CLERMOND | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
