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CBV FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: CBV FINANCIAL SERVICES, 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: 23 Dec 2014 (10 years ago)
Date of dissolution: 08 Jun 2016 (9 years ago)
Last Event: LC STMNT OF WITHDRAWAL
Event Date Filed: 08 Jun 2016 (9 years ago)
Document Number: M14000009177
FEI/EIN Number 383942177

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

Address: 1200-100 SHEPPARD AVE E, TORONTO ON CANADA M2N 6N5, FL, US
Mail Address: 1200-100 SHEPPARD AVE E, TORONTO ON CANADA M2N 6N5, FL, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
RICHARDS ROBERT W Manager 1200-100 SHEPPARD AVE E, TORONTO ON CANADA M2N 6N5
Tobler Colette M Manager 1200-100 SHEPPARD AVE E, TORONTO ON CANADA M2N 6N5, OC

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
LC STMNT OF WITHDRAWAL 2016-06-08 - -

Documents

Name Date
CORLCSWITH 2016-06-08
AMENDED ANNUAL REPORT 2015-10-21
ANNUAL REPORT 2015-02-12
Foreign Limited 2014-12-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State