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EBATES FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: EBATES FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EBATES FINANCIAL SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 May 2024 (10 months ago)
Date of dissolution: 06 Jan 2025 (2 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jan 2025 (2 months ago)
Document Number: L24000222367
FEI/EIN Number 26-4194672

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2301 CASTILLA ISLE, FORT LAUDERDALE, FL, 33301, US
Mail Address: 2301 CASTILLA ISLE, FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCLAUGHLIN JOHN T Manager 44 SCHOOL STREET, 9TH FLOOR, BOSTON, MA, 02108
BATES ACILEIDE Agent 2301 CASTILLA ISLE, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-06 - -
REGISTERED AGENT NAME CHANGED 2025-01-03 BATES, ACILEIDE -
MERGER 2024-05-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000254149

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-06
ANNUAL REPORT 2025-01-03
Merger 2024-05-21
Florida Limited Liability 2024-05-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State