PRIMARY FINANCIAL SERVICES, L.L.C. is a Florida LLC, registered on March 24, 1999. It is based at 3141 N. 3RD AVENUE,, SUITE C-1, PHOENIX, AZ, 85013. The company has since been marked inactive on the Florida register, is registered under company number M99000000439 and carries EIN 860817400. Its officers and directors on record include TIMOTHY P SMITH, TIMOTHY P SMITH, BRYAN W WATERS, among 4 on file. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in Arizona. Public records for the company include 1 SoS registration, 2 licenses, 2 loan records and 1 E-Verify record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | PRIMARY FINANCIAL SERVICES, L.L.C. |
|---|---|
| Principal address | 3141 N. 3RD AVENUE,, SUITE C-1PHOENIX85013AZUnited States |
| Registration state | Florida |
| Status | Inactive |
| Formed in | Arizona (foreign registration) |
| Home company | PRIMARY FINANCIAL SERVICES, L.L.C. · Inactive |
| Registered | 24 March 1999 (over 27 years ago) |
| Officers & directors | TIMOTHY P SMITH, officerBRYAN W WATERS, officer |
| Entity type | LLC |
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| Standing | not compliant |
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| Company number | M99000000439 |
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| EIN | 860817400 |
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| Employees (modeled) | ≈204 employees2014 |
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| Workforce size | 100 to 499 employees · updated 22 February 2021 |
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| Hiring sites | 1 site in Arizona |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | Florida Division of Corporations · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $24.1M2014 |
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| SBA loans | $700K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | PRIMARY FINANCIAL SERVICES, L.L.C. | 1999-03-24 | C T CORPORATION SYSTEM | TIMOTHY P SMITHOfficerBRYAN W WATERSOfficer | Inactive | |
Filing ID M99000000439 Jurisdiction Foreign · LLCFormed in Arizona Principal address 3141 N. 3RD AVENUE,, SUITE C-1, PHOENIX, AZ, 85013 Registered agent C T CORPORATION SYSTEM1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 Officers TIMOTHY P SMITHOfficer BRYAN W WATERSOfficer | ||||||
| — | PRIMARY FINANCIAL SERVICES, L.L.C. | 2013-02-14 | — | Robert,D.,HuttonMemberCasey,MiddlemanMember | Canceled | |
| Alabama | Primary Financial Services, L.L.C. | 2002-10-04 | C T CORPORATION SYSTEM | — | Active | |
| Arkansas | PRIMARY FINANCIAL SERVICES, L.L.C. | 2013-06-13 | AGENT RESIGNED | TIMOTHY SMITHOfficerBRYAN WATERSManager | Revoked | |
| Arizona | PRIMARY FINANCIAL SERVICES, L.L.C. | 1996-02-15 | CT CORPORATION SYSTEM | — | Inactive | |
| Colorado | PRIMARY FINANCIAL SERVICES, L.L.C. | 1998-05-13 | — | — | Withdrawn | |
| Connecticut | PRIMARY FINANCIAL SERVICES, L.L.C. | 2013-05-31 | — | — | Canceled | |
| District of Columbia | PRIMARY FINANCIAL SERVICES L.L.C. | 2003-02-26 | — | BRYAN WATERSOwnerTIMOTHY SMITHOwner | Withdrawn | |
| Delaware | PRIMARY FINANCIAL SERVICES, L.L.C. | 2001-08-21 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Georgia | PRIMARY FINANCIAL SERVICES, L.L.C. | 2013-06-11 | AGENT RESIGNED | — | Withdrawn | |
| Iowa | PRIMARY FINANCIAL SERVICES, L.L.C. | 2013-06-11 | IOWA SECRETARY OF STATE | — | Inactive | |
| Idaho | PRIMARY FINANCIAL SERVICES, L.L.C. | 2003-03-10 | — | BRYAN W WATERSManagerSAMUEL MIDDLEMANMember1 more | Canceled | |
| Illinois | PRIMARY FINANCIAL SERVICES, L.L.C. | 1998-02-04 | — | CBV U.S. INCMember | Dissolved | |
| Indiana | PRIMARY FINANCIAL SERVICES, L.L.C. | 2005-12-16 | CT CORPORATION SYSTEM | — | Withdrawn | |
| Louisiana | PRIMARY FINANCIAL SERVICES, L.L.C. | 2013-03-21 | — | — | Inactive | |
| Louisiana | PRIMARY FINANCIAL SERVICES, L.L.C. | 1999-04-09 | PRIMARY FINANCIAL SERVICES, L.L.C | — | Withdrawn | |
| Massachusetts | PRIMARY FINANCIAL SERVICES, L.L.C. | 2000-04-19 | C T CORPORATION SYSTEM | BRYAN W. WATERSOfficer, ManagerTIMOTHY P. SMITHManager, Officer | Inactive | |
| Maryland | PRIMARY FINANCIAL SERVICES, L.L.C | 1999-04-02 | STATE DEPARTMENT OF ASSESSMENTS AND TAXATION | — | Dissolved | |
| Maine | PRIMARY FINANCIAL SERVICES, L.L.C. | 1999-09-15 | 3141 NORTH 3RD AVENUE | — | Canceled | |
| Michigan | PRIMARY FINANCIAL SERVICES, L.L.C. | 2003-03-31 | CS&CL BUREAU, CORPORATIONS DIVISION | — | Dissolved | |
| Minnesota | Primary Financial Services, L.L.C. | 1997-11-20 | C T Corporation System Inc | Timothy SmithManagerBRYAN W WATERSOfficer | Inactive | |
| Mississippi | PRIMARY FINANCIAL SERVICES, L.L.C. | 2001-08-20 | — | Timothy P SmithOfficer, MemberBryan W WatersOfficer | Withdrawn | |
| North Carolina | Primary Financial Services of NC, L.L.C. | 2003-07-08 | Secretary of State | WATERS, BRYAN WManagerCBV U.S. INCMember1 more | Withdrawn | |
| North Dakota | PRIMARY FINANCIAL SERVICES, L.L.C. | 2001-08-24 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | PRIMARY FINANCIAL SERVICES, L.L.C. | 2001-09-10 | Agent Resigned | — | Inactive | |
| New Mexico | PRIMARY FINANCIAL SERVICES, L.L.C. | 2013-06-21 | CT CORPORATION SYSTEM | TIMOTHY SMITHManager | Withdrawn | |
| Nevada | PRIMARY FINANCIAL SERVICES, L.L.C. | 2007-12-03 | — | TIMOTHY P SMITHManager | Canceled | |
| New York | PRIMARY FINANCIAL SERVICES, L.L.C. | 2000-02-29 | — | — | Withdrawn | |
| Oregon | PRIMARY FINANCIAL SERVICES, L.L.C. | 1999-05-14 | C T CORPORATION SYSTEM | TIMOTHY P SMITHManagerBRYAN W WATERSManager | Inactive | |
| Rhode Island | Primary Financial Services, L.L.C. | 2008-06-16 | — | — | Revoked | |
| Tennessee | PRIMARY FINANCIAL SERVICES, L.L.C. | 2003-06-24 | — | — | Canceled | |
| Utah | PRIMARY FINANCIAL SERVICES, L.L.C. | 1998-08-26 | — | CBV U.S. INCMemberBRYAN W. WATERSManager | Expired | |
| Utah | PRIMARY FINANCIAL SERVICES, L.L.C. | 1998-08-26 | — | BRYAN W. WATERSManagerCBV U.S. INCMember | Inactive | |
| Utah | PRIMARY FINANCIAL SERVICES, L.L.C. | 1998-08-28 | — | — | Expired | |
| Washington | PRIMARY FINANCIAL SERVICES, L.L.C. | 1997-09-02 | — | BRYAN WATERSDirectorCBV U S INCDirector | Dissolved | |
| West Virginia | PRIMARY FINANCIAL SERVICES, L.L.C. | 2001-08-24 | — | CASEY MIDDLEMANOfficerBRYAN WATERS - CEOMember2 more | Canceled | |
| Wyoming | Primary Financial Services, L.L.C. | 2001-08-06 | No Agent | — | Withdrawn | |
Companies and people linked to PRIMARY FINANCIAL SERVICES, L.L.C. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| — | 2270617 | Regulated Business License | 2013-07-01 | AAC | |
| — | — | Business | — | CURRENT | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $350,000 | 2010-04-14 | Alerus Financial, National Association | — | P I F | |
| $350,000 | 2010-04-09 | BNC National Bank | — | CANCLD | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Arizona | 100 to 499 | 1 | 8/21/2006 | OTHER SERVICES (EXCEPT PUBLIC ADMINISTRATION) (81) | Terminated | |
Employee-benefit plan filings by PRIMARY FINANCIAL SERVICES, L.L.C. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈204 · plan year 2014 |
|---|---|
| Est. annual revenue (modeled) | $24.1M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 14 plan years filed, 2001–2014 |
| Sponsor EIN | 86-0817400 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2014 | ≈204 | 184 | — | $24.1M | 401(k) | |
| 2013 | ≈133 | 120 | $1.5M | $18.6M | 401(k) | |
| 2012 | ≈106 | 95 | $622,356 | $20.3M | 401(k) | |
| 2011 | ≈130 | 117 | $585,576 | $24M | 401(k) | |
| 2010 | ≈110 | 95 (99 active) | $541,455 | $18.2M | 401(k) | |
| 2009 | ≈91 | 97 (82 active) | $406,988 | $12M | 401(k) | |
| 2008 | ≈89 | 89 (80 active) | $322,728 | $15.5M | 401(k) | |
| 2007 | ≈81 | 81 (73 active) | $459,521 | $15.8M | 401(k) | |
| 2006 | ≈76 | 86 (68 active) | $372,946 | $16.1M | 401(k) | |
| 2005 | ≈82 | 77 (74 active) | $368,721 | $16.8M | 401(k) | |
Federal court records load when you reach this section.
Companies adjacent to PRIMARY FINANCIAL SERVICES, L.L.C. in the Florida Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-15. Document getpalm-companies/0081-2194-5187.