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FINAD LLC - Florida Company Profile

Company Details

Entity Name: FINAD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINAD 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Jan 2006 (19 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: L06000007741
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7220 NW 36TH STREET, 651, MIAMI, FL, 33137, US
Mail Address: C/O OCCIMPORT USA INC., PO BOX 669116, MIAMI, FL, 33166, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS OMAR President 7220 NW 36TH ST. STE 651, MIAMI, FL, 33166
CONTRERAS OMAR Agent 7220 NW 36TH ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-07-13 7220 NW 36TH STREET, 651, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2007-07-13 7220 NW 36TH ST, 651, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2007-07-13
Florida Limited Liability 2006-01-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State