| Entity Name: | FOLDES FINANCIAL MANAGEMENT OF DELAWARE 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: | 03 Nov 2008 (17 years ago) |
| Date of dissolution: | 12 Apr 2019 (6 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 12 Apr 2019 (6 years ago) |
| Document Number: | M08000004847 |
| FEI/EIN Number |
262553893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 Edgewater Dr, Coral Gables, FL, 33133, US |
| Mail Address: | 10 Edgewater Dr, Coral Gables, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| FOLDES STEVE | Managing Member | 10 Edgewater Dr, Coral Gables, FL, 33133 |
| FOLDES STEVE | President | 10 Edgewater Dr, Coral Gables, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2019-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-26 | 10 Edgewater Dr, Apt# 15 E, Coral Gables, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-26 | 10 Edgewater Dr, Apt# 15 E, Coral Gables, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2019-04-12 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-03-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
