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FINANCIAL & REALTY SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: FINANCIAL & REALTY 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: 15 Aug 2018 (7 years ago)
Document Number: M18000007751
FEI/EIN Number 521912162

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

Address: 4061 POWDER MILL ROAD, CALVERTON, MD, 20705, US
Mail Address: 4061 POWDER MILL ROAD, CALVERTON, MD, 20705, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
GREGORY CLAUDE Chief Executive Officer 4061 Powder Mill Rd, Calverton, MD, 20705
CISSEL ROBIN Vice President 4061 Powder Mill Road, Calverton, MD, 20705
GREGORY CLAUDETTE Vice President 4061 Powder Mill Road, Calverton, MD, 20705

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-26 4061 POWDER MILL ROAD, SUITE 620, CALVERTON, MD 20705 -
CHANGE OF MAILING ADDRESS 2022-05-26 4061 POWDER MILL ROAD, SUITE 620, CALVERTON, MD 20705 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-05-20
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-02
Foreign Limited 2018-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State