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FINA TRUST, LLC

Company Details

Entity Name: FINA TRUST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
TJOK LIVIA C Agent 4246 Diamond Square, VERO BEACH, FL, 32967

Manager

Name Role Address
TJOK LIVIA C Manager 4246 Diamond Square, VERO BEACH, FL, 32967

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-02-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-12 4246 Diamond Square, VERO BEACH, FL 32967 No data
CHANGE OF MAILING ADDRESS 2013-04-12 4246 Diamond Square, VERO BEACH, FL 32967 No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-12 4246 Diamond Square, VERO BEACH, FL 32967 No data

Documents

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 Feb 2025

Sources: Florida Department of State