| Entity Name: | FINEXIM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINEXIM, LLC 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: | 14 Jan 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L02000001046 |
| FEI/EIN Number |
043586578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVENUE, 1100 MELLON FINANCIAL CENTER, MIAMI, FL, 33131 |
| Mail Address: | 833 NE 16th Terrace, Fort Lauderdale, FL, 33304, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEILMAN WILLIAM | Manager | 833 NE 16TH TERRACE, FORT LAUDERDALE, FL, 33304 |
| BEILMAN WILLIAM M | Agent | 833 NE 16TH TERRACE, FORT LAUDERDALE, FL, 33304 |
| LOPEZ ANDREA | Secretary | 7975 NW 154TH STREET SUITE 230, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-02 | 1111 BRICKELL AVENUE, 1100 MELLON FINANCIAL CENTER, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-11 | 833 NE 16TH TERRACE, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 1111 BRICKELL AVENUE, 1100 MELLON FINANCIAL CENTER, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | BEILMAN, WILLIAM MR. | - |
| REINSTATEMENT | 2003-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| AMENDED AND RESTATEDARTICLES | 2003-03-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000382096 | LAPSED | 07-30201 CA 02 | MIAMI-DADE COUNTY | 2007-11-15 | 2012-11-26 | $19797.43 | ROBERTO E. ZALLES, BLAS CERDENA 321, SAN ISIDRO, LIMA 27 PERU |
| J06900016590 | LAPSED | 06-6167 CC 05 | 11TH JUD CIR FOR MIAMI DADE | 2006-11-03 | 2011-11-13 | $6307.75 | CAPITAL TIMBER GROUP CORP., 8323 NW 12TH STREET, SUITE 104B, DORAL, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-11 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-24 |
| ANNUAL REPORT | 2004-04-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
