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FINANCIAL MULTI SERVICES LLC - Florida Company Profile

Company Details

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

FINANCIAL MULTI 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: 24 Oct 2018 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000250005
FEI/EIN Number 00-0000000

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

Mail Address: PO BOX 780305, ORLANDO, FL, 32878, US
Address: 4512 N UNIVERSITY DRIVE, LAUDERHILL, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEAN MARY WAGNER Manager 4512 N UNIVERISTY DRIVE, LAUDERHILL, FL, 33351
JEAN MARY WAGNER Agent 4512 N UNIVERISTY DRIVE, LAUDERHILL, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2020-10-19 - -
REGISTERED AGENT NAME CHANGED 2020-10-19 JEAN MARY, WAGNER -
REINSTATEMENT 2020-08-31 - -
CHANGE OF MAILING ADDRESS 2020-08-31 4512 N UNIVERSITY DRIVE, LAUDERHILL, FL 33351 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
LC Amendment 2020-10-19
REINSTATEMENT 2020-08-31
Florida Limited Liability 2018-10-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State