| Entity Name: | KESHAN FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KESHAN FINANCIAL, 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: | 27 Mar 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000055275 |
| FEI/EIN Number |
47-3597433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 NE THIRD AVENUE, POMPANO BEACH, FL, 33064 |
| Mail Address: | 19588 SATURNIA LAKE DRIVE, BOCA RATON, FL, 33498 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDANO KELLY | Manager | 19588 SATURNIA LAKE DRIVE, BOCA RATON, FL, 33498 |
| NICOLA L. ZAGAROLO & ASSOCIATES, PA | Agent | 3800 NE THIRD AVENUE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-05 |
| Florida Limited Liability | 2015-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
