| Entity Name: | IP FINANCIAL SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IP FINANCIAL SALES 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: | 02 Oct 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000233505 |
| FEI/EIN Number |
83-2121007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4980 SW 52ND STREET, DAVIE, FL, 33314, US |
| Mail Address: | 9581 PARKVIEW AVE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORDUKHAYEV PETER | Manager | 9581 PARKVIEW AVE, BOCA RATON, FL, 33428 |
| AUDIA ASHLEY | Agent | 807 LUCERNE AVE, LAKE WORTH, FL, 33460 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000060353 | IP AUTO SALES | EXPIRED | 2019-05-21 | 2024-12-31 | - | 7135 MARIANA CT, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 4980 SW 52ND STREET, BAY 102, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-24 | AUDIA, ASHLEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 807 LUCERNE AVE, LAKE WORTH, FL 33460 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 4980 SW 52ND STREET, BAY 102, DAVIE, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
