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INSURANCE & FINANCE SERVICES LLC - Florida Company Profile

Company Details

Entity Name: INSURANCE & FINANCE SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INSURANCE & FINANCE SERVICES 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: 08 Nov 2017 (8 years ago)
Date of dissolution: 25 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Mar 2018 (7 years ago)
Document Number: L17000231045
FEI/EIN Number 823339768

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

Address: 20401 NW 2 AVE, 212, MIAMI, FL, 33169, US
Mail Address: 20401 NW 2 AVE, 212, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENIZE WILHELM Agent 7473 NW 178 ST, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-25 - -

Documents

Name Date
Florida Limited Liability 2017-11-08

Date of last update: 02 May 2025

Sources: Florida Department of State