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FINANCIAL SERVICES COMPANY, LLC - Florida Company Profile

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Company Details

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

FINANCIAL SERVICES COMPANY, 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: 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: 24 Sep 2024 (9 months ago)
Document Number: L24000415918
Address: 5153 NW 74TH AVE, MIAMI, FL, 33166
Mail Address: 5153 NW 74TH AVE, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ JHOVANY A Manager 5153 NW 74TH AVENUE, MIAMI, FL, 33166
RODRIGUEZ FORERO PAULA A Manager 5153 NW 74TH AVENUE, MIAMI, FL, 33166
RAMIREZ JHOVANY A Agent 5153 NW 74TH AVE, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000130369 SERFINCO ACTIVE 2024-10-23 2029-12-31 - 5153 NW 74TH AVE, MIAMI, FL, 33166

Documents

Name Date
Florida Limited Liability 2024-09-24

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832.5
Current Approval Amount:
20832.5
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20952.87

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Date of last update: 03 Jun 2025

Sources: Florida Department of State