| Entity Name: | FINANCIAL COMEX L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Jun 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L08000062583 |
| FEI/EIN Number | 753268962 |
| Address: | 2025 NW 102ND AVE, STE 104, MIAMI, FL, 33172 |
| Mail Address: | 2025 NW 102 AVENUE, STE 104, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTTA MARCELO | Agent | 2025 NW 102 AVE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DE CASTRO E SILVA BERNARDO R | Manager | AV HORACIO LAFER, 473 APTO 111, VILA OLIMPIA, SAO PAULO, BRA |
| DE SOUZA LAKATOS SAVIO | Manager | RUA CELSO CALMON 309 APTO 1002, PRAIA DO SUA-ES-VITORIA-CEP |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2015-07-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-07-08 | MOTTA, MARCELO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-14 | 2025 NW 102 AVE, STE 104, MIAMI, FL 33172 | No data |
| CANCEL ADM DISS/REV | 2009-10-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-10-14 | 2025 NW 102ND AVE, STE 104, MIAMI, FL 33172 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-07 | 2025 NW 102ND AVE, STE 104, MIAMI, FL 33172 | No data |
| LC AMENDMENT | 2008-10-07 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000310648 | TERMINATED | 1000000587560 | MIAMI-DADE | 2014-02-28 | 2034-03-13 | $ 3,865.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 100 |
| J13000843293 | TERMINATED | 1000000386458 | MIAMI-DADE | 2013-04-29 | 2033-05-03 | $ 4,092.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-04 |
| REINSTATEMENT | 2015-07-08 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-01-05 |
| REINSTATEMENT | 2009-10-14 |
| LC Amendment | 2008-10-07 |
| LC Amendment | 2008-07-08 |
| Florida Limited Liability | 2008-06-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
