| Entity Name: | I-4 FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I-4 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: |
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: | 11 Aug 2020 (5 years ago) |
| Document Number: | L20000244170 |
| FEI/EIN Number |
85-3501315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 719 Palmway Street, Kissimmee, FL, 34744, US |
| Mail Address: | 3800 SAN ISIDRO CIR, SAINT CLOUD, FL, 34772, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER NAVARRO LUIS E | Manager | 3800 SAN ISIDRO CIR, SAINT CLOUD, FL, 34772 |
| FERRER LUIS | Agent | 3800 SAN ISIDRO CIR, SAINT CLOUD, FL, 34772 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000151568 | I-4 MORTGAGE GROUP | ACTIVE | 2020-11-29 | 2025-12-31 | - | 3800 SAN ISIDRO CIR, SAINT CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-04 | FERRER, LUIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-07 | 719 Palmway Street, Kissimmee, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| AMENDED ANNUAL REPORT | 2024-10-04 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-08 |
| Florida Limited Liability | 2020-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
