| Entity Name: | FINANCIAL MODELS HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL MODELS HOLDING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Mar 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 29 May 2020 (5 years ago) |
| Document Number: | L20000074195 |
| FEI/EIN Number |
85-0777691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10498 Fishpond Court, Wellington, FL, 33414, US |
| Mail Address: | 10498 Fishpond Court, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTICCHIA MASSIMO | Auth | 10498 Fishpond Court, Wellington, FL, 33414 |
| SANTICCHIA MASSIMO | Agent | 10498 Fishpond Court, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 10498 Fishpond Court, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 10498 Fishpond Court, Wellington, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 10498 Fishpond Court, Wellington, FL 33414 | - |
| LC STMNT OF RA/RO CHG | 2020-05-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-22 |
| CORLCRACHG | 2020-05-29 |
| Florida Limited Liability | 2020-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
