| Entity Name: | TANK FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TANK 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: | 08 May 2023 (2 years ago) |
| Document Number: | L23000226071 |
| FEI/EIN Number |
92-4009823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3727 BISHOP LANDING WAY, ORLANDO, FL, 32824 |
| Mail Address: | 3727 BISHOP LANDING WAY, ORLANDO, FL, 32824 |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA KENNETH | Authorized Member | 3727 BISHOP LANDING WAY, ORLANDO, FL, 32824 |
| ESPINOSA ARIANNE | Authorized Member | 3727 BISHOP LANDING WAY, ORLANDO, FL, 32824 |
| ESPINOSA KENNETH | Agent | 3727 BISHOP LANDING WAY, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000014657 | ELEVATE INSURANCE ADVISORS | ACTIVE | 2025-01-31 | 2030-12-31 | - | 3727 BISHOP LANDING WAY, ORLANDO, FL, 32824 |
| G24000079427 | AV PRADA ORLANDO INSURANCE AND FINANCE | ACTIVE | 2024-07-01 | 2029-12-31 | - | 3727 BISHOP LANDING WAY, ORLANDO, FL, 32824 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| Florida Limited Liability | 2023-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
