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FINDUQ LLC - Florida Company Profile

Company Details

Entity Name: FINDUQ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINDUQ 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Mar 2011 (14 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L11000031224
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 80 - 49 KENT STREET, JAMAICA ESTATES, NY, 11432, UN
Mail Address: 80 - 49 KENT STREET, JAMAICA ESTATES, NY, 11432, UN
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMINOV URI Managing Member 80-49 KENT STREET, JAMAICA, NY, 11432
AMINOV LUDMILA Managing Member 80-49 KENT STREET, JAMAICA, NY, 11432
SWIFT RICHARD J Agent 9115 CORSEA DEL FONTANA WAY, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2012-02-10 80 - 49 KENT STREET, JAMAICA ESTATES, NY 11432 UN -
CHANGE OF MAILING ADDRESS 2012-02-10 80 - 49 KENT STREET, JAMAICA ESTATES, NY 11432 UN -

Documents

Name Date
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-01-31
ANNUAL REPORT 2012-02-10
ADDRESS CHANGE 2011-04-06
Florida Limited Liability 2011-03-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State