| Entity Name: | FINA TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINA TRUST, 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 Jan 2009 (16 years ago) |
| Date of dissolution: | 16 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2015 (10 years ago) |
| Document Number: | L09000001097 |
| FEI/EIN Number |
421767199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4246 Diamond Square, VERO BEACH, FL, 32967, US |
| Mail Address: | 4246 Diamond Square, VERO BEACH, FL, 32967, US |
| ZIP code: | 32967 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TJOK LIVIA C | Manager | 4246 Diamond Square, VERO BEACH, FL, 32967 |
| TJOK LIVIA C | Agent | 4246 Diamond Square, VERO BEACH, FL, 32967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 4246 Diamond Square, VERO BEACH, FL 32967 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 4246 Diamond Square, VERO BEACH, FL 32967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 4246 Diamond Square, VERO BEACH, FL 32967 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-16 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| Reg. Agent Change | 2010-11-24 |
| ANNUAL REPORT | 2010-01-13 |
| Florida Limited Liability | 2009-01-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
