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EASTERN SEABOARD FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: EASTERN SEABOARD FINANCIAL, 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: 02 Feb 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: M04000000432
FEI/EIN Number 522213151

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15 E. MAIN ST, STE 102, WESTMINSTER, MD, 21157
Mail Address: 15 E. MAIN ST, STE 102, WESTMINSTER, MD, 21157
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
LEPISCOPO JOSEPH Managing Member 15 E. MAIN ST, STE 102, WESTMINSTER, MD, 21157

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-04-12
ANNUAL REPORT 2006-02-10
ANNUAL REPORT 2005-02-09
Foreign Limited 2004-02-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State