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FINANZFERPA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
GONZALEZ ODALIS P Manager 3510 NW 36 ST, MIAMI, FL, 33142
GONZALEZ & RODRIGUEZ, P.L. Agent -

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

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