| Entity Name: | FINO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINO, 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: | 24 May 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L11000060835 |
| FEI/EIN Number |
900729451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11512 41ST CT N., ROYAL PALM BEACH, FL, 33411, US |
| Mail Address: | PO BOX 211891, ROYAL PALM BEACH, FL, 33421, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLTZ DEAN S | Managing Member | 11512 41ST CT N., ROYAL PALM BEACH, FL, 33411 |
| REED JOHN C | Managing Member | 104 VISCAYA AVE, ROYAL PALM BEACH, FL, 33411 |
| HOLTZ DEAN S | Agent | 11512 41ST CT N., ROYAL PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000012755 | APPAREL PALM BEACH | EXPIRED | 2012-02-06 | 2017-12-31 | - | PO BOX 211891, WEST PALM BEACH, FL, 33421 |
| G11000053463 | ALL-STAR TS & TROPHIES | EXPIRED | 2011-06-06 | 2016-12-31 | - | PO BOX 211891, WEST PALM BEACH, FL, 33421 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-02-06 |
| Florida Limited Liability | 2011-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
