| Entity Name: | FINCA ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCA ENTERPRISES, 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: | 06 Sep 2005 (20 years ago) |
| Date of dissolution: | 17 Jun 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2009 (16 years ago) |
| Document Number: | L05000087912 |
| FEI/EIN Number |
203421250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12202 N 15TH STREET, OFC 301, TAMPA, FL, 33612, US |
| Mail Address: | 12202 N 15TH STREET, OFC 301, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LONGHOUSE DONNA L | Agent | 501 E KENNEDY BLVD, TAMPA, FL, 33602 |
| OAK FOREST TRUST | Managing Member | 12202 N 15TH STREET OFC 301, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-06-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-25 | 501 E KENNEDY BLVD, SUITE 1700, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 12202 N 15TH STREET, OFC 301, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 12202 N 15TH STREET, OFC 301, TAMPA, FL 33612 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-06-17 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-27 |
| Florida Limited Liabilites | 2005-09-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
