| Entity Name: | FINNET USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Jan 2014 (11 years ago) |
| Date of dissolution: | 27 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Nov 2019 (5 years ago) |
| Document Number: | L14000008984 |
| FEI/EIN Number | 38-3934046 |
| Mail Address: | 11627 Vinci Dr, Windermere, FL 34786 |
| Address: | 9100 Conroy Windermere Rd, #221, Windermere, FL 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Paulo , Cigagna | Agent | 620 Lost Grove Circle, Winter Garden, FL 34787 |
| Name | Role | Address |
|---|---|---|
| SARAIVA, MARCOS B | Authorized Member | 11627 Vinci Dr, WINDERMERE, FL 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-25 | 9100 Conroy Windermere Rd, #221, Windermere, FL 34786 | No data |
| REINSTATEMENT | 2017-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-25 | 9100 Conroy Windermere Rd, #221, Windermere, FL 34786 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-25 | Paulo , Cigagna | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-25 | 620 Lost Grove Circle, Winter Garden, FL 34787 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-27 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-25 |
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-24 |
| Florida Limited Liability | 2014-01-16 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
