| Entity Name: | I3 FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I3 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: | 13 Jul 2021 (4 years ago) |
| Date of dissolution: | 05 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2022 (3 years ago) |
| Document Number: | L21000319083 |
| Address: | 1514 GLEN ALPINE PL, VALRICO, FL, 33594, US |
| Mail Address: | 1514 GLEN ALPINE PL, VALRICO, FL, 33594, US |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES FRANCISCO | Authorized Member | 1514 GLEN ALPINE PL, VALRICO, FL, 33594 |
| FIGUEROA ROBERT | Agent | 1514 GLEN ALPINE PL, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-20 | 1514 GLEN ALPINE PL, VALRICO, FL 33594 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-05 |
| Florida Limited Liability | 2021-07-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
