| Entity Name: | FINANCO PEO, 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: | 18 Nov 2020 (4 years ago) |
| Date of dissolution: | 18 Jan 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jan 2022 (3 years ago) |
| Document Number: | M20000010564 |
| FEI/EIN Number |
455576490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 880 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716, US |
| Address: | 540 MADISON AVE 3 FL, NEW YORK, NY, 10022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BUNN JAMES E | Authorized Representative | 880 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
| GUY RUPERT S | Authorized Representative | 880 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
| DONEGAN THOMAS MJr. | Authorized Representative | 880 CARILLON PARKWAY, ST. PETERSBURG, FL, 33716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-01-18 | - | - |
| WITHDRAWAL | 2022-01-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-01-18 | 540 MADISON AVE 3 FL, NEW YORK, NY 10022 | - |
| REGISTERED AGENT CHANGED | 2022-01-18 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-01-18 |
| WITHDRAWAL | 2022-01-18 |
| Foreign Limited | 2020-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
