| Entity Name: | KROLLS FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KROLLS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Nov 2015 (9 years ago) |
| Document Number: | L15000199188 |
| FEI/EIN Number |
81-0729212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14707 SOUTH DIXIE HWY, MIAMI, FL, 33176, US |
| Mail Address: | 14707 SOUTH DIXIE HWY, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ OMAR | Managing Member | 14707 SOUTH DIXIE HWY, MIAMI, FL, 33176 |
| SANCHEZ MARQUEZ KARINA MSr. | Auth | 14707 SOUTH DIXIE HWY, MIAMI, FL, 33176 |
| PEREZ OMAR | Agent | 14707 SOUTH DIXIE HWY, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000117570 | CONFICREDIT | EXPIRED | 2016-10-29 | 2021-12-31 | - | 15715 SOUTH DIXIE HWY, SUITE 410, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 14707 SOUTH DIXIE HWY, SUITE 207, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 14707 SOUTH DIXIE HWY, SUITE 207, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-14 | 14707 SOUTH DIXIE HWY, SUITE 207, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | PEREZ, OMAR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-06 |
| Florida Limited Liability | 2015-11-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
