DEALERS' FINANCIAL SERVICES, LLC - Florida Company Profile
Branch
| Entity Name: | DEALERS' 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: | 29 May 2001 (24 years ago) |
| Branch of: | DEALERS' FINANCIAL SERVICES, LLC, KENTUCKY (Company Number 0409876) |
| Date of dissolution: | 26 Feb 2016 (9 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 26 Feb 2016 (9 years ago) |
| Document Number: | M01000001207 |
| FEI/EIN Number |
611290765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 PROSPEROUS PLACE, SUITE 300, LEXINGTON, KY, 40509 |
| Mail Address: | 120 PROSPEROUS PLACE, SUITE 300, LEXINGTON, KY, 40509 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| DEALERS' FINANCIAL HOLDINGS INC. | Managing Member | 1436 LANCASTER AVE, STE. 300, BERWYN, PA, 19312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-02-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-27 | 120 PROSPEROUS PLACE, SUITE 300, LEXINGTON, KY 40509 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-27 | 120 PROSPEROUS PLACE, SUITE 300, LEXINGTON, KY 40509 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2016-02-26 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-07 |
| Reg. Agent Change | 2010-03-08 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-03-17 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State