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FINMEX LLC

Company Details

Entity Name: FINMEX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 01 Jun 2010 (15 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L10000058354
FEI/EIN Number 272846247
Address: 226 S RIDGEWOOD DR, SEBRING, FL, 33870, US
Mail Address: P.O. BOX 1102, SEBRING, FL, 33871, US
ZIP code: 33870
County: Highlands
Place of Formation: FLORIDA

Agent

Name Role Address
AMBRIZ HUMBERTO Agent 27 Notre Dame St, Lake Placid, FL, 33852

Managing Member

Name Role Address
AMBRIZ HUMBERTO Managing Member 27 Notre Dame St, LAKE PLACID, FL, 33852

Auth

Name Role Address
Cline Sonia Auth 3546 Ellington Ave, Sebring, FL, 33870

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000064927 LIBERTY TAX SERVICE EXPIRED 2010-07-14 2015-12-31 No data P.O. BOX 1102, SEBRING, FL, 33871

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 27 Notre Dame St, Lake Placid, FL 33852 No data
REINSTATEMENT 2013-04-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-02-15
REINSTATEMENT 2013-04-30
ANNUAL REPORT 2011-04-29
Florida Limited Liability 2010-06-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State