| Entity Name: | FINCA PROPIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FINCA PROPIA 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: | 12 Apr 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L13000053736 |
| FEI/EIN Number |
45-5532002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8030 SW 99 ST, MIAMI, FL 33156 |
| Mail Address: | 8030 SW 99 ST, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REAMI, JORGE | Agent | 8030 SW 99 ST, MIAMI, FL 33156 |
| REAMI, JORGE | Managing Member | 8030 SW 99 ST, MIAMI, FL 33156 |
| YOSA, OSCAR | Managing Member | 8030 SW 99 ST, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-05-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-05 | REAMI, JORGE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-05-05 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-04-12 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
