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FRONTLINE FINANCIAL LLC - Florida Company Profile

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Company Details

Entity Name: FRONTLINE FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 31 Mar 2025 (4 months ago)
Document Number: L25000151720
FEI/EIN Number 334466981
Address: 1050 WATER STREET, 1320, TAMPA, FL, 33602, UN
Mail Address: 1050 WATER STREET APT 1320, 1320, TAMPA, FL, 33602, UN
ZIP code: 33602
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3431810
State:
NEW YORK
Type:
Headquarter of
Company Number:
899151
State:
MISSISSIPPI
MISSISSIPPI profile:

Key Officers & Management

Name Role Address
COSTA NEFTALI B Agent 1050 WATER STREET, TAMPA, FL, 33602
COSTA NEFTALI Authorized Person 1050 WATER STREET APT 1320, TAMPA, FL, 33602

CFPB Complaint

Date:
2017-03-22
Issue:
Credit decision / Underwriting
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 01 Aug 2025

Sources: Florida Department of State