| Entity Name: | FINERGY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINERGY, 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: | 04 Oct 2004 (21 years ago) |
| Date of dissolution: | 19 Dec 2019 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2019 (5 years ago) |
| Document Number: | L04000071548 |
| FEI/EIN Number |
201696181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2170 MAIN STREET, SUITE 401, SARASOTA, FL, 34237, US |
| Mail Address: | 2170 MAIN STREET, SUITE 401, SARASOTA, FL, 34237, US |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINERGY HOLDING US, LLC | Agent | - |
| GAGLIARDI INNOCENZO | Manager | 2170 MAIN STREET, SARASOTA, FL, 34237 |
| gagliardi marc | Auth | 2170 MAIN STREET, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-26 | FINERGY HOLDING US LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-26 | 2170 MAIN STREET, SUITE 401, SARASOTA, FL 34237 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 2170 MAIN STREET, SUITE 401, SARASOTA, FL 34237 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-07 | 2170 MAIN STREET, SUITE 401, SARASOTA, FL 34237 | - |
| AMENDED AND RESTATEDARTICLES | 2005-08-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-12-19 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-28 |
| Reg. Agent Change | 2013-02-26 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
