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