| Entity Name: | ROYA'S FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROYA'S 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: | 22 Sep 2023 (2 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: | L23000442239 |
| Address: | 708 MCCOY ST, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 708 MCCOY ST, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL TORO MONTANES YAMIL R | Agent | 708 MCCOY ST, WINTER HAVEN, FL, 33880 |
| DEL TORO MONTANES YAMIL R | Authorized Member | 708 MCCOY ST, WINTER HAVEN, FL, 33880 |
| SANTIAGO ROSA B | Manager | 708 MCCOY ST, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-09-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
