| Entity Name: | FINANZFERPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANZFERPA, 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: | 10 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L13000005588 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3510 NW 36 STREET, MIAMI, FL, 33142 |
| Mail Address: | 3510 NW 36 STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ODALIS P | Manager | 3510 NW 36 ST, MIAMI, FL, 33142 |
| GONZALEZ & RODRIGUEZ, P.L. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000007213 | IRENKO AUTO SALES | EXPIRED | 2013-01-22 | 2018-12-31 | - | 3510 NW 36TH STREET, MIAMI, FL, 33142 |
| G13000007215 | PROCONFEGA LLC | EXPIRED | 2013-01-22 | 2018-12-31 | - | 3510 NW 36TH STREET, MIAMI, FL, 33142 |
| G13000007214 | MILES AUTO SALES | EXPIRED | 2013-01-22 | 2018-12-31 | - | 3510 NW 36TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-01-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
