| Entity Name: | FINIS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Aug 2002 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L02000020225 |
| FEI/EIN Number | 571158070 |
| Address: | 5435 SEA BISCUIT ROAD, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 5435 SEA BISCUIT ROAD, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERMOTTO JOHN | Agent | 5435 SEA BICUIT RD, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| TERMOTTO JOHN | Managing Member | 5435 SEA BISCUIT ROAD, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2016-02-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-23 | TERMOTTO, JOHN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2011-04-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2006-11-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-23 | 5435 SEA BICUIT RD, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 5435 SEA BISCUIT ROAD, PALM BEACH GARDENS, FL 33418 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000220204 | LAPSED | 2013-CA-013028-XXXX-MB | CIRCUIT COURT PALM BEACH FL | 2017-01-31 | 2022-04-24 | $77,500.00 | VALLEY NATIONAL BANK NA, 1001 BRICKELL BAY DRIVE, SUITE 100, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-18 |
| REINSTATEMENT | 2016-02-23 |
| ANNUAL REPORT | 2012-04-17 |
| REINSTATEMENT | 2011-04-06 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-05-23 |
| REINSTATEMENT | 2006-11-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
