| Entity Name: | INCOFIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INCOFIN 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: | 28 Mar 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L03000011254 |
| FEI/EIN Number |
061699131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 S. BAYSHORE DR, SUITE 810, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2665 S. BAYSHORE DR, SUITE 810, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MIGUEL | Managing Member | 2665 S. BAYSHORE DR, SUITE 810, COCONUT GROVE, FL, 33133 |
| OSIO DAVID J | Managing Member | 2665 S. BAYSHORE DR, SUITE 810, COCONUT GROVE, FL, 33133 |
| DAVOS FINANCIAL ADVISORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 2665 S. BAYSHORE DR, SUITE 810, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 2665 S. BAYSHORE DR, SUITE 810, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 2665 S. BAYSHORE DR., SUITE 810, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | DAVOS FINANCIAL ADVISORS, LLC | - |
| REINSTATEMENT | 2004-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-05-02 |
| REINSTATEMENT | 2004-11-16 |
| Florida Limited Liability | 2003-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
