| Entity Name: | FINANCIAL RISK SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Sep 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Feb 2019 (6 years ago) |
| Document Number: | M14000006390 |
| FEI/EIN Number |
27-5105709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5717 Legacy Dr, Suite 250, Plano, TX, 75024, US |
| Mail Address: | 5717 Legacy Dr, Suite 250, Plano, TX, 75024, US |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| CLASS ACTION SERVICES HOLDINGS, LLC | Manager |
| INCORP SERVICES, INC. | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000112651 | CLASS ACTION MGA | EXPIRED | 2015-11-04 | 2020-12-31 | - | 6900 N. DALLAS PARKWAY, SUITE 200, PLANO, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-18 | 5717 Legacy Dr, Suite 250, Plano, TX 75024 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-18 | 5717 Legacy Dr, Suite 250, Plano, TX 75024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| LC AMENDMENT | 2019-02-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2019-02-21 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
