| Entity Name: | ROYAL 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: | 10 May 2005 (20 years ago) |
| Branch of: | ROYAL FINANCIAL LLC, MINNESOTA (Company Number c4d5de19-93d4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M05000002485 |
| FEI/EIN Number |
020642953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4111 CENTRAL AVE. N.E., COLUMBIA HEIGHTS, MN, 55421 |
| Mail Address: | 4111 CENTRAL AVE. N.E., COLUMBIA HEIGHTS, MN, 55421 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| MOORE RAFIK M | Managing Member | 4111 CENTRAL AVE. N.E., COLUMBIA HEIGHTS, MN, 55421 |
| 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 | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-08 |
| Foreign Limited | 2005-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
