| Entity Name: | MINARDI FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINARDI 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: |
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: | 16 Jan 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000024196 |
| FEI/EIN Number |
84-4323865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2540 DOUBLE TREE PL, OVIEDO, FL, 32766, US |
| Mail Address: | 2540 DOUBLE TREE PL, OVIEDO, FL, 32766, US |
| ZIP code: | 32766 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINARDI CHERYL | Authorized Representative | 2540 DOUBLE TREE PL, OVIEDO, FL, 32766 |
| Minardi Frank A | Authorized Representative | 2540 Double Tree Place, Oviedo, FL, 32766 |
| MINARDI CHERYL | Agent | 2540 DOUBLE TREE PL, OVIEDO, FL, 32766 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-07-26 |
| Florida Limited Liability | 2020-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
