| Entity Name: | FINESTRA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINESTRA 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: | 03 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000055191 |
| FEI/EIN Number |
203277903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13 CALLE UNO, KEY WEST, FL, 33040, US |
| Mail Address: | 13 CALLE UNO, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA ELENA Z | Manager | 13 CALLE UNO, KEY WEST, FL, 33040 |
| ZAPATERO GUSTAVO | Manager | 13 CALLE UNO, KEY WEST, FL, 33040 |
| HERRERA EDUARDO | Manager | 13 CALLE UNO, KEY WEST, FL, 33040 |
| HERRERA ELENA Z | Agent | 13 CALLE UNO, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-13 |
| ANNUAL REPORT | 2006-01-21 |
| Florida Limited Liability | 2005-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
