Entity Name: | FD FINANCIAL GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FD FINANCIAL GROUP 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: | 22 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: | L15000070822 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5708 STRAWBERRY LAKES CIR, LAKE WORTH, FL, 33463 |
Mail Address: | 5708 STRAWBERRY LAKES CIR, LAKE WORTH, FL, 33463 |
ZIP code: | 33463 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
EDOUARD SAINT ANNE MGR | PMG | 5708 STRAWBERRY LAKES CIR, LAKE WORTH, FL, 33463 |
DENOCHAMPS JUDERNS | Authorized Member | 3141 S MILITARY TRAIL SUITE 101, Lake worth, FL, 33463 |
EDOUARD SAINT ANNE PMG | Agent | 5708 STRAWBERRY LAKES CIR, LAKE WORTH, FL, 33463 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-04-30 | EDOUARD, SAINT ANNE , PMG | - |
REINSTATEMENT | 2016-12-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-16 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-04-13 |
ANNUAL REPORT | 2017-02-11 |
REINSTATEMENT | 2016-12-02 |
Florida Limited Liability | 2015-04-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5707678402 | 2021-02-09 | 0455 | PPS | 426 W Lantana Rd, Lantana, FL, 33462-1736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9554698110 | 2020-07-28 | 0455 | PPP | 426 W LANTANA RD, LANTANA, FL, 33462-1736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State