| Entity Name: | LOYALTY FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOYALTY FINANCIAL GROUP 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: | 11 Apr 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000100204 |
| FEI/EIN Number |
83-4475356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 MILLENIA BLVD, SUITE 175, ORLANDO, FL, 32839, US |
| Mail Address: | PO BOX 618447, ORLANDO, FL, 32861 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE CARLOS ESR | Authorized Member | 8309 NW 54 ST, GAINESVILLE, FL, 32653 |
| DEL VALLE CARLOS ESR | Agent | 8309 NW 54 ST, GAINESVILLE, FL, 32653 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000048972 | LOYALTY CREDIT ORLANDO | EXPIRED | 2019-04-19 | 2024-12-31 | - | PO BOX 618447, ORLANDO, FL, 32861 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-08-04 |
| ANNUAL REPORT | 2020-06-24 |
| Florida Limited Liability | 2019-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
