| Entity Name: | POPULAR FINANCIAL MANAGEMENT, 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: | 09 Dec 2003 (21 years ago) |
| Date of dissolution: | 22 May 2009 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 22 May 2009 (16 years ago) |
| Document Number: | M03000004086 |
| FEI/EIN Number |
562407800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 LIPPINCOTT DR, MARLTON, NJ, 08053 |
| Mail Address: | 301 LIPPINCOTT DR, MARLTON, NJ, 08053 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MANTONI BERNARD | 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 | 2009-05-22 | - | - |
| REINSTATEMENT | 2005-04-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-05-22 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2006-06-20 |
| ANNUAL REPORT | 2005-04-28 |
| Foreign Limited | 2003-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
