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FINIMPEX U.S.A., L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
OKTAY SERHAD Manager 21858 MARIGOT DR., BOCA RATON, FL, 33428
OKTAY SERHAD Agent 21858 MARIGOT DR., BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2013-03-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

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