CBI FINANCIAL LLC (Entity# 000514695) is a business registered with Tennessee Secretary of State. The business formed date is June 18, 2004.
Control Number | 000514695 |
Filing Name | CBI FINANCIAL LLC |
Principle Address |
7111 Valley Green Rd Ft Washington PA 19034-2207 |
Mail Address |
7111 Valley Green Rd Ft Washington PA 19034-2207 |
County | DAVIDSON |
Filing Type | Limited Liability Company |
Duration Type | Perpetual |
Status | Inactive - Cancelled |
Formation Location | DELAWARE |
Formed Date | 2004-06-18 |
Filing Date | 2006-02-28 |
Inactive Date | 2014-02-25 |
Standing Annual Report | Delinquent |
Standing Registered Agent | Good |
Standing Other | Good |
Domestic | N |
Managed Type | Member Managed |
Member Count | 1 |
Annual Report Exempt | N |
Annual Report Due Date | 2015-03-01 |
Fiscal Year Close Month | 11 |
Organization Name | NO AGENT |
Agent Address |
Agent Resigned Or Invalid Nashville TN 37219 |
Street Address | 7111 VALLEY GREEN RD |
City | FT WASHINGTON |
State | PA |
Zip Code | 19034-2207 |
Entity Name | Office Address | Start Date |
---|---|---|
CAB FINANCIAL LLC | 7111 Valley Green Rd, Ft Washington, PA 19034-2207 | 2006-02-09 |
COVENTRY FINANCIAL, LLC | 7111 Valley Green Rd, Ft Washington, PA 19034-2207 | 2000-09-11 |
COVENTRY FIRST LLC | 7111 Valley Green Rd, Ft Washington, PA 19034-2207 | 2000-07-21 |
Entity Name | Office Address | Start Date |
---|---|---|
COVENTRY LIFE, LP | 7111 Valley Green R, Fort Washington, PA 19034 | 2007-01-18 |
MONTGOMERY FINANCE LLC | 7111 Valley Green, Road, Ft Washington, PA 19034 | 2006-09-21 |
SIGNATURE FINANCIAL SERVICES, LLC | 401 Commerce Drive, Suite 108, Fort Washington, PA 19034 | 2006-07-28 |
THE PITOMETER ASSOCIATES, INC. | Suite 300, 580 Virginia Drive, Ft.washington, PA 19034 | 2000-12-11 |
GATEWAY FUNDING DIVERSIFIED MORTGAGE SERVICES, L.P. | 500 Office Center Dr, Ste 325, Ft Washington, PA 19034 | 1999-11-29 |
GHS MORTGAGE, LLC | 1100 Virginia Drive, Fort Washington, PA 19034 | 1998-08-20 |
COMPASS RECEIVABLES MANAGEMENT CORPORATION | 515 Pennsylvania Ave, Fort Washington, PA 19034 | 1998-05-07 |
MEDAPHIS SERVICES CORPORATION | 515 Pennsylvania Ave, Ft Washington, PA 19034 | 1997-09-04 |
KERDOS, INC. | 40 Skippack Pike, P O Box 736, Fort Washington, PA 19034 | 1991-04-02 |
ASSETCARE, INC. | 515 Pennsylvania Ave, Fort Washington, PA 19034 | 1990-04-11 |
Role | Name / Organization | Address |
---|---|---|
Agent | NO AGENT | Agent Resigned Or Invalid, Nashville, TN 37219 |
City | FT WASHINGTON |
Zip Code | 19034 |
Please comment or provide details below to improve the information on CBI FINANCIAL LLC.
Data Provider | Tennessee Secretary of State |
Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.