| Entity Name: | FINANCIAL COMEX L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL COMEX L.L.C. 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: | 26 Jun 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L08000062583 |
| FEI/EIN Number |
753268962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | - |
| REINSTATEMENT | 2015-07-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-08 | MOTTA, MARCELO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-14 | 2025 NW 102 AVE, STE 104, MIAMI, FL 33172 | - |
| CANCEL ADM DISS/REV | 2009-10-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-14 | 2025 NW 102ND AVE, STE 104, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-07 | 2025 NW 102ND AVE, STE 104, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2008-10-07 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
