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DBA FINANCIAL, LLC. - Florida Company Profile

Company Details

Entity Name: DBA FINANCIAL, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DBA 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: 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: 25 Oct 2019 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L19000267734
FEI/EIN Number APPLIED FOR

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

Address: 12400 W DIXIE HIGHWAY, NORTH MIAMI, FL 33161
Mail Address: 12400 W DIXIE HIGHMWAY, NORTH MIAMI, FL 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUSTIN, JEANINE Agent 12400 W DIXIE HIGHWAY, NORTH MIAMI, FL 33161
JUSTIN, JEANINE Manager 3500 N STATE RD 7 SUITE 333, LAUDERDALE LAKES, FL 33319

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-10-19 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-19 12400 W DIXIE HIGHWAY, NORTH MIAMI, FL 33161 -
REGISTERED AGENT ADDRESS CHANGED 2020-10-19 12400 W DIXIE HIGHWAY, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2020-10-19 12400 W DIXIE HIGHWAY, NORTH MIAMI, FL 33161 -
REGISTERED AGENT NAME CHANGED 2020-10-19 JUSTIN, JEANINE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-10-19
Florida Limited Liability 2019-10-25

Date of last update: 15 Feb 2025

Sources: Florida Department of State