| 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. |
| 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 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2019 (5 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIFTH FINANCIAL LLC, COLORADO | 20201126385 | COLORADO |
| Name | Role | Address |
|---|---|---|
| DUZOGLOU DIOGENES | Authorized Member | 990 Biscayne Blvd., Miami, FL, 33132 |
| DUZOGLOU DIOGENES | Agent | 990 Biscayne Blvd., Miami, FL, 33132 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1171778400 | 2021-02-01 | 0455 | PPS | 3323 NE 163rd St, North Miami Beach, FL, 33160-5506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8739518006 | 2020-07-06 | 0455 | PPP | 3323 Northeast 163rd Street Suite 404, North Miami Beach, FL, 33160-4668 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
