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FLA FIN GRP, LLC - Florida Company Profile

Company Details

Entity Name: FLA FIN GRP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FLA FIN GRP, 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: 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: 16 Aug 2017 (8 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 13 Dec 2017 (7 years ago)
Document Number: L17000175095
FEI/EIN Number 82-3703764

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

Address: 2760 SE 17TH STREET, STE 500, OCALA, FL 34471
Mail Address: 2760 SE 17th Street, Bld 500, Ocala, FL 34471
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICK, TRACY M Manager 2760 SE 17th Street, Bld 500 Ocala, FL 34471
DANIEL HICKS, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000028600 FLORIDA FINANCIAL GROUP ACTIVE 2018-02-28 2028-12-31 - 2760 S.E. 17TH STREET, BLDG 500, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-03-05 2760 SE 17TH STREET, STE 500, OCALA, FL 34471 -
LC AMENDMENT AND NAME CHANGE 2017-12-13 FLA FIN GRP, LLC -
CHANGE OF PRINCIPAL ADDRESS 2017-12-13 2760 SE 17TH STREET, STE 500, OCALA, FL 34471 -
REGISTERED AGENT NAME CHANGED 2017-12-13 DANIEL HICKS, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2017-12-13 421 S PINE AVENUE, OCALA, FL 34471 -
LC AMENDMENT 2017-09-07 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-02
AMENDED ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-05
LC Amendment and Name Change 2017-12-13
LC Amendment 2017-09-07

Date of last update: 18 Feb 2025

Sources: Florida Department of State