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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
Hussain, Hamid | President | 3 MacArthur Place, Santa Ana, CA 92707 |
Name | Role | Address |
---|---|---|
Sotoodeh, John | Vice President | 3 MacArthur Place, Santa Ana, CA 92707 |
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 |
Name | Role | Address |
---|---|---|
Dotan, Ido | Secretary | 3 MacArthur Place, Santa Ana, CA 92707 |
Name | Role | Address |
---|---|---|
Lam, Connie | Asst. Secretary | 3 MacArthur Place, Santa Ana, CA 92707 |
Name | Role | Address |
---|---|---|
Civic Ventures, LLC | Manager | 3 MacArthur Place, Santa Ana, CA 92707 |
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 |
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 |
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