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FINI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FINI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINI INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Mar 2014 (11 years ago)
Date of dissolution: 04 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2018 (7 years ago)
Document Number: L14000043170
FEI/EIN Number 32-0435652

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 40 SW 13TH STREET, SUITE 402, MIAMI, FL, 33130, US
Mail Address: 40 SW 13TH STREET, SUITE 402, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PESCE MAXIMILIANO Authorized Member 40 SW 13TH STREET SUITE 402, MIAMI, FL, 33130
PESCE MAXIMILIANO M Agent 40 SW 13TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-04 - -

Documents

Name Date
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-23
Florida Limited Liability 2014-03-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State