| Entity Name: | FINSA TRADING L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINSA TRADING 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: | 15 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000005619 |
| FEI/EIN Number |
271718052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11700 sw 69 ave, PINECREST, FL, 33156, US |
| Mail Address: | 11700 sw 69 ave, PINECREST, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA AGUSTIN J | Manager | 11700 sw 69 ave, PINECREST, FL, 33156 |
| GARCIA AGUSTIN J | Agent | 11700 sw 69 ave, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-11 | 11700 sw 69 ave, PINECREST, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-11 | 11700 sw 69 ave, PINECREST, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-11 | 11700 sw 69 ave, PINECREST, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-02-24 |
| Florida Limited Liability | 2010-01-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
