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CIVIC FINANCIAL SERVICES, LLC

Company Details

Entity Name: CIVIC FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 27 Jan 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 05 Feb 2021 (4 years ago)
Document Number: M16000000734
FEI/EIN Number 46-2477192
Address: 3 MacArthur Place, Santa Ana, CA 92707
Mail Address: 3 MacArthur Place, Santa Ana, CA 92707
Place of Formation: CALIFORNIA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL 33324

President

Name Role Address
Hussain, Hamid President 3 MacArthur Place, Santa Ana, CA 92707

Vice President

Name Role Address
Sotoodeh, John Vice President 3 MacArthur Place, Santa Ana, CA 92707

Co Treasurer

Name Role Address
Sparks, Monica Co Treasurer 3 MacArthur Place, Santa Ana, CA 92707
Rindone, Raymond Co Treasurer 3 MacArthur Place, Santa Ana, CA 92707

Secretary

Name Role Address
Dotan, Ido Secretary 3 MacArthur Place, Santa Ana, CA 92707

Asst. Secretary

Name Role Address
Lam, Connie Asst. Secretary 3 MacArthur Place, Santa Ana, CA 92707

Manager

Name Role Address
Civic Ventures, LLC Manager 3 MacArthur Place, Santa Ana, CA 92707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000026491 SERVRIGHT ACTIVE 2022-02-11 2027-12-31 No data 2015 MANHATTAN BEACH BLVD., SUITE 106, REDONDO BEACH, CA, 90278

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 3 MacArthur Place, Santa Ana, CA 92707 No data
CHANGE OF MAILING ADDRESS 2024-04-29 3 MacArthur Place, Santa Ana, CA 92707 No data
LC STMNT OF RA/RO CHG 2021-02-05 No data No data
REGISTERED AGENT NAME CHANGED 2021-02-05 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-05 1200 S PINE ISLAND RD, PLANTATION, FL 33324 No data
LC STMNT OF RA/RO CHG 2018-02-02 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-14
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
CORLCRACHG 2021-02-05
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-29
CORLCRACHG 2018-02-02
ANNUAL REPORT 2018-01-02

Date of last update: 20 Jan 2025

Sources: Florida Department of State