| Entity Name: | FINKAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINKAPITAL, 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: | 15 Jul 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jul 2013 (12 years ago) |
| Document Number: | L13000099417 |
| FEI/EIN Number |
46-5396000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20379 WEST COUNTRY CLUB DR, APT 1932, AVENTURA, FL, 33180, US |
| Mail Address: | 600 SOUTH DIXIE HWY UNIT 759, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO MONTOYA WALTER | Managing Member | 600 SOUTH DIXIE HWY UNIT 759, WEST PALM BEACH, FL, 33401 |
| ESPANA GOMEZ MARTHA C | Managing Member | 600 SOUTH DIXIE HWY UNIT 759, WEST PALM BEACH, FL, 33401 |
| MORENO MONTOYA WALTER MGRM | Agent | 20379 WEST COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-11 | 20379 WEST COUNTRY CLUB DR, APT 1932, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-11 | 20379 WEST COUNTRY CLUB DR, APT 1932, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-16 | 20379 WEST COUNTRY CLUB DR, APT 1932, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-16 | MORENO MONTOYA, WALTER , MGRM | - |
| LC AMENDMENT | 2013-07-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-11 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
