| Entity Name: | THE FINNEY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE FINNEY GROUP, 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: | 30 Dec 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L13000177892 |
| FEI/EIN Number |
46-4433581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5705 CARRISA ST, Holmes Beach, FL, 34217, US |
| Mail Address: | 207 Peacock Lane, Holmes Beach, FL, 34217, US |
| ZIP code: | 34217 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINNEY DUANE M | Managing Member | 207 Peacock Lane, Holmes Beach, FL, 34217 |
| FINNEY RHONDA L | Managing Member | 207 Peacock Lane, Holmes Beach, FL, 34217 |
| FINNEY DUANE M | Agent | 207 Peacock Lane, Holmes Beach, FL, 34217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-23 | 5705 CARRISA ST, UNIT A, Holmes Beach, FL 34217 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-10 | 5705 CARRISA ST, UNIT A, Holmes Beach, FL 34217 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-10 | 207 Peacock Lane, Holmes Beach, FL 34217 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-10 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-04-17 |
| Florida Limited Liability | 2013-12-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1840997703 | 2020-05-01 | 0455 | PPP | 207 PEACOCK LN, HOLMES BEACH, FL, 34217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
