FINFA LLC - Florida Company Profile
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| Entity Name: | FINFA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINFA 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: | 21 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000008926 |
| FEI/EIN Number |
274615606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 S. Federal Highway, Deerfield Beach, FL, 33441, US |
| Mail Address: | 515 S. Federal Highway, Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINEBERG LIBO B | Managing Member | 515 S. Federal Highway, Deerfield Beach, FL, 33441 |
| FINEBERG LIBO B | Agent | 515 S. Federal Highway, Deerfield Beach, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000074066 | SUBCO FOOD STORE | EXPIRED | 2011-07-25 | 2016-12-31 | - | 3500 GATEWAY DRIVE # 201, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-28 | 515 S. Federal Highway, Deerfield Beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-28 | 515 S. Federal Highway, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-28 | 515 S. Federal Highway, Deerfield Beach, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-22 |
| CORLCMMRES | 2012-06-27 |
| ANNUAL REPORT | 2012-04-25 |
| Florida Limited Liability | 2011-01-21 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State