| Entity Name: | FINESCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINESCO, 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: | 14 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jun 2021 (4 years ago) |
| Document Number: | L14000043048 |
| FEI/EIN Number |
35-2504714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4160 NE 11TH TERR, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 4160 NE 11TH TERR, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONARDI ERNESTO | Manager | 4160 NE 11TH TERR, POMPANO BEACH, FL, 33064 |
| LEONARDI ERNESTO | Agent | 4160 NE 11TH TERR, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-22 | 4160 NE 11TH TERR, POMPANO BEACH, FL 33064 | - |
| REINSTATEMENT | 2021-06-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-22 | 4160 NE 11TH TERR, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-22 | 4160 NE 11TH TERR, POMPANO BEACH, FL 33064 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-19 | LEONARDI, ERNESTO | - |
| REINSTATEMENT | 2019-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-05 |
| REINSTATEMENT | 2021-06-22 |
| REINSTATEMENT | 2019-09-19 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-03-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
