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FINKAS, LLC - Florida Company Profile

Company Details

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

FINKAS, 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: 17 Nov 2011 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L11000131079
FEI/EIN Number APPLIED FOR

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

Address: 2121 PONCE DE LEON BLVD, SUITE 1100, CORAL GABLES, FL, 33134, US
Mail Address: 1434 VICTORIA ISLE DR, SUITE 1100, WESTON, FL, 33327, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASWALDER FEDERICO Managing Member 1434 VICTORIA ISLE DR, WESTON, FL, 33327
KASWALDER FEDERICO Agent 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-01-16 2121 PONCE DE LEON BLVD, SUITE 1100, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-03-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State