| Entity Name: | FIN FACTORING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIN FACTORING 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: | 05 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000023467 |
| Address: | 19555 E COUNTRY CLUB DRIVE, #101, AVENTURA, FL, 33180 |
| Mail Address: | 19555 E COUNTRY CLUB DRIVE, #101, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORTHALTER MOISES D | Managing Member | 19555 E COUNTRY CLUB DRIVE #101, AVENTURA, FL, 33180 |
| DARDASHTI ERICA B | Managing Member | 1830 SWEETBAY WAY, HOLLYWOOD, FL, 33019 |
| WORTHALTER MOISES D | Agent | 19555 EAST COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
