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Dealers' Financial Services, LLC

Archived Record Lexington, KY

(859)977-3203

Dealers' Financial Services, LLC Overview

Dealers' Financial Services, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-three years ago on Tuesday, May 29, 2001 , according to public records 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.

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Key People

Who own Dealers' Financial Services, LLC

Name
Joseph Minor
Partner
Don Jacobs
Partner
Eric Erickson 3
Treasurer
Svp
Randy Underwood 4
Director
Chief Financial Officer
Jeffrey Weles
Director
Chief Executive Officer

Companies for Dealers' Financial Services, LLC

Dealers' Financial Services, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Dealers' Financial Holdings Inc.
Inactive
Military Financial Services, LLC
Inactive
Dealers' Financial Holdings Inc Dealers' Financial Holdings, Inc.
Inactive
Dealers Financial Holdings
Inactive

Other Companies for Dealers' Financial Services, LLC

Dealers' Financial Services, LLC is listed as an officer of another company.
Name Status
Dfs Special Purpose LLC
Active

Known Addresses for Dealers' Financial Services, LLC

1436 Lancaster Ave Berwyn, PA 19312 120 Prosperous Pl Lexington, KY 40509 PO Box 55070 Lexington, KY 40555 PO Box 54590 Lexington, KY 40555

Corporate Filings for Dealers' Financial Services, LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Inactive
State: Florida
State ID: M01000001207
Date Filed: Tuesday, May 29, 2001

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Inactive Withdrawn
State: Texas
State ID: 709368223
Date Filed: Monday, July 23, 2001

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Kentucky
State ID: 200321310102
Date Filed: Monday, July 7, 2003

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Inactive Cancelled
State: Nevada
Foreign State: Kentucky
State ID: LLC2344-2004
Date Filed: Friday, February 6, 2004
Date Expired: Wednesday, March 9, 2016

Corporate Notes

Source Date Type Note
7/23/2001 Application for Certificate of Authority
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
2/6/2004 Application for Foreign Registration
2/17/2004 Initial List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
2/22/2005 Annual List
12/31/2005 Public Information Report (PIR)
2/21/2006 Annual List
2/28/2007 Annual List
12/31/2007 Public Information Report (PIR)
1/16/2008 Annual List
12/31/2008 Public Information Report (PIR)
2/23/2009 Annual List
12/31/2009 Public Information Report (PIR)
2/18/2010 Annual List
2/26/2010 Change of Registered Agent/Office
3/8/2010 Registered Agent Change
12/31/2010 Public Information Report (PIR)
2/14/2011 Annual List
3/7/2011 Amended List
2/13/2012 Annual List
3/28/2012 Change of Name or Address by Registered Agent
2/14/2013 Annual List
3/15/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
2/4/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
2/20/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
3/7/2016 Cancellation
6/27/2016 Certificate of Withdrawal

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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