| Entity Name: | FINANZAS 1207 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANZAS 1207 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2024 (5 months ago) |
| Document Number: | L13000032815 |
| FEI/EIN Number |
33-1227433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2275 BISCAYNE BLVD., SUITE 1, MIAMI, FL, 33137, US |
| Mail Address: | 2275 BISCAYNE BLVD., SUITE 1, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEIRAS MARCELO R | Manager | 2275 BISCAYNE BLVD. SUITE 1, MIAMI, FL, 33137 |
| FIGUEIRAS GABRIELA | Treasurer | 2275 BISCAYNE BLVD SUITE#1, MIAMI, FL, 33137 |
| Pastor Mariano | Agent | 2275 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | Pastor, Mariano | - |
| REINSTATEMENT | 2021-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELOY MONTEMAYOR, VS FINANZAS 1207, LLC, etc., | 3D2018-0527 | 2018-03-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Eloy Montemayor |
| Role | Appellant |
| Status | Active |
| Representations | HARRIS W. GILBERT, Ryan M. Tables, FABIAN C. MOIGUER |
| Name | FINANZAS 1207 LLC |
| Role | Appellee |
| Status | Active |
| Representations | BRIAN BARAKAT |
| Name | Hon. Jose M. Rodriguez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-03-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-03-29 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2018-03-29 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-03-29 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-03-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Eloy Montemayor |
| Docket Date | 2018-03-28 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before April 7, 2018. |
| Docket Date | 2018-03-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with case with attachments. **The $300 filing fee for an appeal is due. |
| Docket Date | 2018-03-21 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Eloy Montemayor |
| Docket Date | 2018-03-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-18 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-04-18 |
| REINSTATEMENT | 2021-09-29 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-07-11 |
| ANNUAL REPORT | 2016-07-26 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
