| Entity Name: | FINANCE AMERICA, 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: | 03 Sep 1999 (26 years ago) |
| Date of dissolution: | 04 Jan 2006 (19 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 04 Jan 2006 (19 years ago) |
| Document Number: | M99000001386 |
| FEI/EIN Number |
061551833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16802 ASTON STREET, IRVINE, CA, 92606 |
| Mail Address: | 16802 ASTON STREET, IRVINE, CA, 92606 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORNELL KAREN H | Manager | 15301 SPECTRUM DRIVE, SUITE 370, ADDISON, TX, 75001 |
| RICE ARTHUR | Manager | 16802 ASTON STREET, IRVINE, CA, 92606 |
| WARWICK RONALD | Manager | 16802 ASTON STREET, IRVINE, CA, 92606 |
| FLEMING GRAHAM | Manager | 16802 ASTON ST., IRVING, CA, 92606 |
| LEIMBACH BRIAN | Manager | 16802 ASTON STREET, IRVINE, CA, 92606 |
| FINANCE AMERICA HOLDINGS, LLC | Managing Member | 16802 ASTON STREET, IRVINE, CA, 92606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2006-01-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000192812 | LAPSED | 2005-CA-3378-0 | NINTH CIRCUIT, FLORIDA | 2005-11-29 | 2010-12-20 | $3,486.29 | ROBERT F. EVANS, JR., AS TRUSTEE, 103 S. OSCEOLA AVENUE, ORLANDO, FLORIDA 32801 |
| Name | Date |
|---|---|
| LC Withdrawal | 2006-01-04 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-03-05 |
| Reg. Agent Change | 2002-02-05 |
| ANNUAL REPORT | 2001-02-26 |
| ANNUAL REPORT | 2000-05-30 |
| Foreign Limited | 1999-09-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
