KFS FINANCIAL LLC - Florida Company Profile
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| Entity Name: | KFS FINANCIAL 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: | 10 Jun 1997 (28 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | M97000000333 |
| FEI/EIN Number |
043364023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 N. REO ST. #320, TAMPA, FL, 33609 |
| Mail Address: | 405 N. REO ST. #320, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LONGINO JOSEPH | Manager | 2 WORLD TRADE CENTER 104TH FLOOR, NEW YORK, NY, 10048 |
| BRADBURY DOUGLAS | Manager | 3555 FARNUM ST., OMAHA, NE, 68131 |
| JOHNSON MATTHEW | Manager | 3555 FARNUM ST., OMAHA, NE |
| TURBERG PHILLIP A | Manager | 1776 ON THE GREEN 67 PARK, MORRISTOWN, NJ |
| O'NEILL THOMAS F | Manager | 104TH FL, TWO WORLD TRA, NEW YORK, NY |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-30 | 405 N. REO ST. #320, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-30 | 405 N. REO ST. #320, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-04-18 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-03-30 |
| FOR LIMITED LIABILITY ARTICLES | 1997-06-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State