| Entity Name: | FINANCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCO, 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: | 09 Aug 2013 (12 years ago) |
| Document Number: | L13000112945 |
| FEI/EIN Number |
46-4380565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11077 Biscayne Blvd, MIAMI, FL, 33161, US |
| Mail Address: | 11077 Biscayne Blvd, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRANCIFORTE NICOLA | Manager | 11077 Biscayne Blvd, MIAMI, FL, 33161 |
| MOSCHELLA LETICIA | Director | 11077 Biscayne Blvd, MIAMI, FL, 33161 |
| BRANCIFORTE NICOLA | Agent | 11077 Biscayne Blvd, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 11077 Biscayne Blvd, Suite 211, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 11077 Biscayne Blvd, Suite 211, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 11077 Biscayne Blvd, Suite 211, MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-21 | BRANCIFORTE, NICOLA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
