| Entity Name: | FINANVEN INTERNATIONAL CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANVEN INTERNATIONAL CONSULTING, 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: | 20 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Oct 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 2004 (20 years ago) |
| Document Number: | L04000014037 |
| Address: | 200 SOUTH BISCAYNE BLVD., SUITE 4815, MIAMI, FL, 33131 |
| Mail Address: | 200 SOUTH BISCAYNE BLVD., SUITE 4815, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRIOS FELIPE | Managing Member | 200 SOUTH BISCAYNE BLVD., SUITE 4815, MIAMI, FL, 33131 |
| STEINER MATTHIAS | Managing Member | 200 SOUTH BISCAYNE BLVD., SUITE 4815, MIAMI, FL, 33131 |
| FINANVEN USA, INC. | Managing Member | - |
| BARRIOS FELIPE | Agent | 200 SOUTH BISCAYNE BLVD., SUITE 4815, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-10-26 | - | - |
| AMENDMENT | 2004-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-19 | 200 SOUTH BISCAYNE BLVD., SUITE 4815, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-19 | 200 SOUTH BISCAYNE BLVD., SUITE 4815, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-19 | 200 SOUTH BISCAYNE BLVD., SUITE 4815, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-10-26 |
| Amendment | 2004-03-19 |
| Florida Limited Liabilites | 2004-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
