| Entity Name: | POPULAR FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Mar 2000 (25 years ago) |
| Date of dissolution: | 10 Nov 2009 (15 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 10 Nov 2009 (15 years ago) |
| Document Number: | M00000000503 |
| FEI/EIN Number |
522249245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 LIPPINCOTT DRIVE, MARLTON, NJ, 08053 |
| Mail Address: | 301 LIPPINCOTT DRIVE, MARLTON, NJ, 08053 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BERNARD MANTONI | Vice President | 301 LIPPINCOTT DRIVE, MARLTON, NJ, 08053 |
| DORAN BRIAN | Director | 301 LIPPINCOTT DRIVE, MARLTON, NJ, 08053 |
| DUNBAR KIMBERLY | Vice President | 301 LIPPINCOTT DRIVE, MARLTON, NJ, 08053 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 301 LIPPINCOTT DRIVE, MARLTON, NJ 08053 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 301 LIPPINCOTT DRIVE, MARLTON, NJ 08053 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-11-10 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2006-06-20 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-01-09 |
| LIMITED LIABILITY CORPORATION | 2003-01-31 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
