| Entity Name: | FININVEST-USA PRESIDENT'S CLUB, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FININVEST-USA PRESIDENT'S CLUB, 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: | 03 Aug 2012 (13 years ago) |
| Date of dissolution: | 07 May 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2014 (11 years ago) |
| Document Number: | L12000100336 |
| FEI/EIN Number |
46-0720259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 KIRKMAN RD, SUITE 301, ORLANDO, FL, 32819 |
| Mail Address: | 5401 KIRKMAN RD, SUITE 301, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORTON JACQUES | Managing Member | 5401 KIRKMAN RD SUITE 301, ORLANDO, FL, 32819 |
| DELCOURT DOMINIQUE | Managing Member | 5401 KIRKMAN RD SUITE 301, ORLANDO, FL, 32819 |
| MORTON JACQUES | Agent | 5401 KIRKMAN RD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-05-07 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-05-07 |
| ANNUAL REPORT | 2013-03-18 |
| Florida Limited Liability | 2012-08-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
