Search icon

FINMA, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FINMA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
Address: 2316 Castilla Isle, Fort Lauderdale, FL, 33301, US
Mail Address: 2316 Castilla Isle, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAZZA FRANCESCO Manager 2316 Castilla Isle, Fort Lauderdale, FL, 33301
MAZZA FRANCESCO Agent 2316 Castilla Isle, Fort Lauderdale, FL, 33301

Events

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 -

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State