| Entity Name: | FINANCIAL SERVICES AND MORTGAGES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL SERVICES AND MORTGAGES 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: | 19 Sep 2017 (8 years ago) |
| Date of dissolution: | 13 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | L17000194111 |
| FEI/EIN Number |
82-2834686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 NE 207TH STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 2525 NE 207TH STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA HECTOR J | Authorized Member | 2525 NE 207TH STREET, Miami, FL, 33180 |
| CASTANEDA HECTOR J | Agent | 2525 NE 207TH ST, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-16 | 2525 NE 207TH ST, MIAMI, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-07 | 2525 NE 207TH STREET, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-07 | 2525 NE 207TH STREET, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-13 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-09-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
