| Entity Name: | FINAMAC-USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINAMAC-USA, 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: | 29 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Feb 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2015 (10 years ago) |
| Document Number: | L11000051258 |
| FEI/EIN Number |
371643940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1310 PARK CENTRAL BLVD SOUTH, SUITE C95, POMPANO BEACH, FL, 33064 |
| Mail Address: | 1310 PARK CENTRAL BLVD SOUTH, SUITE C95, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUVEKOT CORPORATION | Agent | - |
| PEDRO HENRIQUE RAMINELLI ARPINO | Manager | 1310 PARK CENTRAL BLVD SOUTH, POMPANO BEACH, FL, 33064 |
| ARPINO MARINO | Manager | 1310 PARK CENTRAL BLVD SOUTH, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-02-27 | - | - |
| LC AMENDMENT | 2014-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-10 | 1310 PARK CENTRAL BLVD SOUTH, SUITE C95, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2014-11-10 | 1310 PARK CENTRAL BLVD SOUTH, SUITE C95, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-10 | DUVEKOT CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-10 | 1310 PARK CENTRAL BLVD SOUTH, SUITE C95, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-02-27 |
| LC Amendment | 2014-11-10 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-24 |
| Florida Limited Liability | 2011-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
