| Entity Name: | FINMEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINMEX 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: | 01 Jun 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: | L10000058354 |
| FEI/EIN Number |
272846247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| AMBRIZ HUMBERTO | Managing Member | 27 Notre Dame St, LAKE PLACID, FL, 33852 |
| Cline Sonia | Auth | 3546 Ellington Ave, Sebring, FL, 33870 |
| AMBRIZ HUMBERTO | Agent | 27 Notre Dame St, Lake Placid, FL, 33852 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000064927 | LIBERTY TAX SERVICE | EXPIRED | 2010-07-14 | 2015-12-31 | - | P.O. BOX 1102, SEBRING, FL, 33871 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 27 Notre Dame St, Lake Placid, FL 33852 | - |
| REINSTATEMENT | 2013-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| 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 Jun 2025
Sources: Florida Department of State
