| Entity Name: | FINNET USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINNET USA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 Conroy Windermere Rd, Windermere, FL, 34786, US |
| Mail Address: | 11627 Vinci Dr, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARAIVA MARCOS B | Authorized Member | 11627 Vinci Dr, WINDERMERE, FL, 34786 |
| Paulo Cigagna | Agent | 620 Lost Grove Circle, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-25 | 9100 Conroy Windermere Rd, #221, Windermere, FL 34786 | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-25 | 9100 Conroy Windermere Rd, #221, Windermere, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-25 | Paulo , Cigagna | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-25 | 620 Lost Grove Circle, Winter Garden, FL 34787 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
