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FIFTH FINANCIAL LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: FIFTH FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIFTH 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.
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: 04 Oct 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2019 (6 years ago)
Document Number: L18000234960
FEI/EIN Number 83-2153950

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

Address: 990 Biscayne Blvd., O-902B, Miami, FL, 33132, US
Mail Address: 990 Biscayne Blvd., O-902B, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
20201126385
State:
COLORADO

Key Officers & Management

Name Role Address
DUZOGLOU DIOGENES Authorized Member 990 Biscayne Blvd., Miami, FL, 33132
DUZOGLOU DIOGENES Agent 990 Biscayne Blvd., Miami, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000031605 MISTER LOANS EXPIRED 2019-03-08 2024-12-31 - 3323 NE 163RD ST, O-404, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 990 Biscayne Blvd., O-902B, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2022-04-29 990 Biscayne Blvd., O-902B, Miami, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 990 Biscayne Blvd., O-902B, Miami, FL 33132 -
REINSTATEMENT 2019-10-01 - -
REGISTERED AGENT NAME CHANGED 2019-10-01 DUZOGLOU, DIOGENES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
REINSTATEMENT 2019-10-01
Florida Limited Liability 2018-10-04

Paycheck Protection Program

Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13272
Current Approval Amount:
13272
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13487.26
Date Approved:
2020-07-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7708
Current Approval Amount:
7708
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7879.48

Date of last update: 01 May 2025

Sources: Florida Department of State