| Entity Name: | FINA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINA 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: | 28 Feb 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000019626 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 490469, KEY BISCAYNE, FL, 33149 |
| Address: | 2666 Brickell Avenue, Second Floor, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ ALEJANDRO | Manager | PO BOX 490469, KEY BISCAYNE, FL, 33149 |
| JIMENEZ FRANCISCO J | Agent | 2666 Brickell Avenue, Miami, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000048515 | THE HOSPITALITY GROUP | EXPIRED | 2012-05-25 | 2017-12-31 | - | P.O. BOX 490469, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 2666 Brickell Avenue, Second Floor, Miami, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-08 | JIMENEZ, FRANCISCO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 2666 Brickell Avenue, Second Floor, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-20 | 2666 Brickell Avenue, Second Floor, Miami, FL 33129 | - |
| CANCEL ADM DISS/REV | 2009-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-09-20 |
| REINSTATEMENT | 2009-10-27 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
