| Entity Name: | FINIMPEX U.S.A., L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINIMPEX U.S.A., L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 15 Oct 2001 (23 years ago) |
| Date of dissolution: | 06 Mar 2013 (12 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 06 Mar 2013 (12 years ago) |
| Document Number: | L01000017661 |
| FEI/EIN Number |
651148721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21858 MARIGOT DR., BOCA RATON, FL, 33428 |
| Mail Address: | 21858 MARIGOT DR., BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OKTAY SERHAD | Manager | 21858 MARIGOT DR., BOCA RATON, FL, 33428 |
| OKTAY SERHAD | Agent | 21858 MARIGOT DR., BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2013-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-10-07 |
| Florida Limited Liabilites | 2001-10-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
