| Entity Name: | FINA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 28 Feb 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L05000019626 |
| FEI/EIN Number | N/A |
| Mail Address: | PO BOX 490469, KEY BISCAYNE, FL 33149 |
| Address: | 2666 Brickell Avenue, Second Floor, Miami, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, FRANCISCO J | Agent | 2666 Brickell Avenue, Second Floor, Miami, FL 33129 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ, ALEJANDRO | Manager | PO BOX 490469, KEY BISCAYNE, FL 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000048515 | THE HOSPITALITY GROUP | EXPIRED | 2012-05-25 | 2017-12-31 | No data | P.O. BOX 490469, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-08 | 2666 Brickell Avenue, Second Floor, Miami, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-01-08 | JIMENEZ, FRANCISCO J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 2666 Brickell Avenue, Second Floor, Miami, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2010-09-20 | 2666 Brickell Avenue, Second Floor, Miami, FL 33129 | No data |
| CANCEL ADM DISS/REV | 2009-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
