| Entity Name: | FINMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINMA, 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: | 14 Mar 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000035810 |
| FEI/EIN Number |
45-4777880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2316 Castilla Isle, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 2316 Castilla Isle, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZZA FRANCESCO | Manager | 2316 Castilla Isle, Fort Lauderdale, FL, 33301 |
| MAZZA FRANCESCO | Agent | 2316 Castilla Isle, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | MAZZA, FRANCESCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 2316 Castilla Isle, Fort Lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 2316 Castilla Isle, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 2316 Castilla Isle, Fort Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-07-05 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-11 |
| Florida Limited Liability | 2012-03-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
