| Entity Name: | FINANCIAL HOLDINGS OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL HOLDINGS OF FLORIDA 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: | 22 Sep 2022 (3 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: | L22000414405 |
| FEI/EIN Number |
923348214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 HIGHLAND AVENUE, SUITE 2, ORLANDO, FL, 32801, US |
| Mail Address: | 625 HIGHLAND AVENUE, SUITE 2, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCHER MARK | Manager | 625 HIGHLAND AVENUE, ORLANDO, FL, 32801 |
| MONCHER MARK | Agent | 625 HIGHLAND AVENUE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-09-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-11 | 625 HIGHLAND AVENUE, SUITE 2, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-11 | 625 HIGHLAND AVENUE, SUITE 2, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-11 | 625 HIGHLAND AVENUE, SUITE 2, ORLANDO, FL 32801 | - |
| LC AMENDMENT | 2022-11-07 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2023-09-11 |
| ANNUAL REPORT | 2023-04-01 |
| LC Amendment | 2022-11-07 |
| Florida Limited Liability | 2022-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
