| Entity Name: | POPULAR FS, 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: | 19 Oct 2001 (24 years ago) |
| Date of dissolution: | 02 Dec 2009 (15 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 02 Dec 2009 (15 years ago) |
| Document Number: | M01000002365 |
| FEI/EIN Number |
223834438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10271 |
| Mail Address: | 120 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10271 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CARRION RICHARD L | Manager | 209 MUNOZ RIVERA AVE., HATO REY, PR, 00919 |
| DUNBER KIMBERLY | Manager | 301 LIPPINCOTT DR., MARLTON, NJ, 08053 |
| HERENCIA ROBERT R | Manager | 209 MUNOZ RIVERA AVE, HATO REY, PR, 00919 |
| JUNQUERA JORGE A | Manager | 209 MUNOZ RIVERA AVE, HATO REY, PR, 00919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 120 BROADWAY, 15TH FLOOR, NEW YORK, NY 10271 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-22 | 120 BROADWAY, 15TH FLOOR, NEW YORK, NY 10271 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-12-02 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2006-06-20 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-01-06 |
| LIMITED LIABILITY CORPORATION | 2003-01-31 |
| ANNUAL REPORT | 2002-04-22 |
| Foreign Limited | 2001-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
