| Entity Name: | FININVEST USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Mar 2010 (15 years ago) |
| Date of dissolution: | 02 Jan 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jan 2015 (10 years ago) |
| Document Number: | L10000027035 |
| FEI/EIN Number | 272121784 |
| Address: | 7514 PARK SPRINGS CIR, ORLANDO, FL, 32835, US |
| Mail Address: | 7514 PARK SPRINGs CIR, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORTON JACQUES E | Agent | 7514 PARK SPRINGS CIR, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| MORTON JACQUES E | Managing Member | 7514 PARK SPRINGS CIR, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 7514 PARK SPRINGS CIR, ORLANDO, FL 32835 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-18 | 7514 PARK SPRINGS CIR, ORLANDO, FL 32835 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 7514 PARK SPRINGS CIR, ORLANDO, FL 32835 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-07 | MORTON, JACQUES E | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001478289 | TERMINATED | 1000000533386 | ORANGE | 2013-09-16 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-01-02 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-07 |
| Florida Limited Liability | 2010-03-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
