| Entity Name: | FINCARE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCARE INVESTMENTS 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: | 18 Nov 2004 (20 years ago) |
| Date of dissolution: | 18 Dec 2014 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2014 (10 years ago) |
| Document Number: | L04000086122 |
| FEI/EIN Number |
201753964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6024 NW 7 AVE, MIAMI, FL, 33127 |
| Mail Address: | P.O. BOX 610307, NORTH MIAMI, FL, 33261 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ETUKS ITORO | Managing Member | P O BOX 610307, MIAMI, FL, 33261 |
| ETUK REGINA | Managing Member | P O BOX 610307, MIAMI, FL, 33261 |
| ETUKS ITORO | Agent | 9900 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-22 | 9900 W SAMPLE RD, 300, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-26 | 6024 NW 7 AVE, MIAMI, FL 33127 | - |
| LC AMENDMENT | 2010-09-21 | - | - |
| LC NAME CHANGE | 2009-05-19 | FINCARE INVESTMENTS LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000429874 | ACTIVE | 1000000669425 | DADE | 2015-03-30 | 2025-04-02 | $ 491.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000843523 | LAPSED | 1000000616981 | MIAMI-DADE | 2014-05-07 | 2024-08-01 | $ 584.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001053504 | TERMINATED | 1000000445142 | MIAMI-DADE | 2013-05-31 | 2023-06-07 | $ 536.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-12-18 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-02-26 |
| LC Amendment | 2010-09-21 |
| ANNUAL REPORT | 2010-02-15 |
| LC Name Change | 2009-05-19 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
