| Entity Name: | 430 FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
430 FINANCIAL, 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: | 19 Mar 2018 (7 years ago) |
| Document Number: | L18000070908 |
| FEI/EIN Number |
82-4862657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3603 Arbordale Loop, Sanford, FL, 32771, US |
| Mail Address: | 3603 Arbordale Loop, Sanford, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DABBONDANZA ANTHONY M | President | 3603 Arbordale Loop, Sanford, FL, 32771 |
| DABBONDANZA ANTHONY M | Agent | 3603 Arbordale Loop, Sanford, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-05 | 3603 Arbordale Loop, Sanford, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-05 | 3603 Arbordale Loop, Sanford, FL 32771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-05 | 3603 Arbordale Loop, Sanford, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
