| Entity Name: | DOWNTOWN FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOWNTOWN FINANCIAL 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. |
| 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: | 07 Aug 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: | L19000200792 |
| FEI/EIN Number |
84-2740588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16850 COLLINS AVE, 112-689, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16850 COLLINS AVE, 112-689, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISHMAN SETH C | Auth | 16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| CASTILLO OSCAR A | Auth | 16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| CASTILLO OSCAR A | Agent | 16850 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 16850 COLLINS AVE, 112-689, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-09 | 16850 COLLINS AVE, 112-689, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 16850 COLLINS AVE, 112-689, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-01 | CASTILLO, OSCAR ALEXIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-01 |
| Florida Limited Liability | 2019-08-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
