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FINOVA FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: FINOVA FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINOVA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Apr 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L15000061684
FEI/EIN Number 47-3680276

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4521 PGA Blvd., Palm Beach Gardens, FL, 33414, US
Mail Address: 4521 PGA Blvd., #226, Palm Beach Gardens, FL, 33418, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NFH FLORIDA LLC Manager 4521 PGA Blvd., Suite 226, Palm Beach Gardens, FL, 33418
CORPORATION SERVICE COMPANY Agent -
Mulcahy Mary Secretary 4521 PGA Blvd., Palm Beach Gardens, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2017-04-27 4521 PGA Blvd., Suite 226, Palm Beach Gardens, FL 33414 -
REINSTATEMENT 2016-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-12 4521 PGA Blvd., Suite 226, Palm Beach Gardens, FL 33414 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000660575 ACTIVE 502020CA008660X PALM BEACH CIRCUIT COURT CLERK 2021-11-30 2026-12-30 $74,027.76 PAR NORTH AMERICA INC., 11299 NORTH ILLINOIS STREET, CARMEL IN, 46032
J22000172546 ACTIVE 502020CA008660X PALM BEACH CIRCUIT COURT CLERK 2021-11-30 2027-04-07 $74,027.76 PAR NORTH AMERICA INC., 11299 NORTH ILLINOIS STREET, CARMEL IN, 46032

Documents

Name Date
Reg. Agent Resignation 2023-09-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
REINSTATEMENT 2016-10-12
Florida Limited Liability 2015-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State