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FLORIDA STATE REBATE, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA STATE REBATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA STATE REBATE, 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: 26 May 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000116725
FEI/EIN Number 822026059

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

Address: 515 E LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301, US
Mail Address: 515 E LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDERS MARK Manager 10730 CORY LAKE DR, TAMPA, FL, 33647
DIVERSIFIED FUNDS, LLC Agent C/O COOK ISLANDS TRUST CORPORATION LTD,, AVARURA RAROTONGA, COOKS-ILS, FL

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000141669 18009 LANAI ISLE DR LAND TRUST EXPIRED 2017-12-26 2022-12-31 - 10730 CORY LAKE DR, TAMPA, FL, 33647
G17000101295 STRONG PORTFOLIO HOLDINGS, LLC EXPIRED 2017-09-06 2022-12-31 - 10006 CROSS CREEK BLVD, STE #421, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-09 515 E LAS OLAS BLVD., SUITE #120, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2018-07-09 515 E LAS OLAS BLVD., SUITE #120, FORT LAUDERDALE, FL 33301 -
LC AMENDMENT 2017-09-05 - -

Documents

Name Date
ANNUAL REPORT 2018-05-01
LC Amendment 2017-09-05
Florida Limited Liability 2017-05-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State