| Entity Name: | FINMARK CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINMARK CONSULTING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Apr 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Dec 2019 (5 years ago) |
| Document Number: | L10000044667 |
| FEI/EIN Number |
27-2584711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2681 NORTH FLAMINGO ROAD, SUNRISE, FL, 33323, US |
| Mail Address: | 2681 NORTH FLAMINGO ROAD, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ROBERTO | Managing Member | 720 NE 62 St, Miami, FL, 33138 |
| RIVERA ROBERTO | Agent | 720 NE 62 St, Miami, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-14 | 2681 NORTH FLAMINGO ROAD, #1601S, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-14 | 2681 NORTH FLAMINGO ROAD, #1601S, SUNRISE, FL 33323 | - |
| LC AMENDMENT | 2019-12-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 720 NE 62 St, Apt 201, Miami, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-22 | RIVERA, ROBERTO | - |
| REINSTATEMENT | 2015-06-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment | 2019-12-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6675358606 | 2021-03-23 | 0455 | PPS | 720 NE 62nd St, Miami, FL, 33138-6332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5061677406 | 2020-05-11 | 0455 | PPP | 720 NE 62nd St, MIAMI, FL, 33138-6334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
