| Entity Name: | FININVEST USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FININVEST USA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 7514 PARK SPRINGS CIR, ORLANDO, FL, 32835 |
| MORTON JACQUES E | Agent | 7514 PARK SPRINGS CIR, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 7514 PARK SPRINGS CIR, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-18 | 7514 PARK SPRINGS CIR, ORLANDO, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 7514 PARK SPRINGS CIR, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-07 | MORTON, JACQUES E | - |
| 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 Apr 2025
Sources: Florida Department of State
