| Entity Name: | FINANCIAL RISK ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL RISK ASSOCIATES, 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: | 24 Mar 2016 (9 years ago) |
| Document Number: | L16000058818 |
| FEI/EIN Number |
81-4036928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3410 Galt Ocean Dr, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 3410 Galt Ocean Dr, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DiPaola Frank | Manager | 3410 Galt Ocean Drive, Fort Lauderdale, FL, 33308 |
| DiPaola Gina M | Auth | 3410 Galt Ocean Drive, Fort Lauderdale, FL, 33308 |
| DIPAOLA FRANK | Agent | 3410 Galt Ocean Drive, Fort Lauderdale, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 3410 Galt Ocean Drive, 1808N, Fort Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-18 | 3410 Galt Ocean Dr, UNIT 1808N, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-17 | 3410 Galt Ocean Dr, UNIT 1808N, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-01-30 |
| Florida Limited Liability | 2016-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
