Popular Financial Management, LLC Overview
Popular Financial Management, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-one years ago on Tuesday, December 9, 2003 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Popular Financial Management, LLC
Name | |
---|---|
Matthew McGarvey 4 |
CFO
|
Gregory S. Fisher 8 |
Manager
Director
Secretary
|
Paul Shay 7 |
Manager
Vice President
|
Kimberly Dunbar 7 |
Manager
Secretary
Vice President
|
Alberto Paracchini 4 |
Manager
|
Brian F. Doran 14 |
Director
|
Bernard Mantoni 8 |
Vice President
|
Companies for Popular Financial Management, LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Equity One, Inc. |
Inactive
|
1992 |
2
|
Member
|
Known Addresses for Popular Financial Management, LLC
Corporate Filings for Popular Financial Management, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M03000004086 |
Date Filed: | Tuesday, December 9, 2003 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
State ID: | 200334710042 |
Date Filed: | Wednesday, December 10, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC19023-2003 |
Date Filed: | Tuesday, December 9, 2003 |
Date Expired: | Friday, June 5, 2009 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/9/2003 | Application for Foreign Registration | ||
12/3/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/3/2005 | Annual List | ||
10/16/2006 | Annual List | ||
10/16/2007 | Annual List | ||
10/23/2008 | Annual List | ||
5/28/2009 | Cancellation |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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