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FINAMI LLC - Florida Company Profile

Company Details

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

FINAMI 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: 25 Mar 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000049474
FEI/EIN Number APPLIED FOR

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

Address: 355 ALHAMBRA CIR, CORAL GABLES, FL, 33134, US
Mail Address: 355 ALHAMBRA CIR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAXCARE, INC. Agent -
SALAMANQUES WALTER A Manager 355 ALHAMBRA CIR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-04-18 TAXCARE -
REGISTERED AGENT ADDRESS CHANGED 2016-04-18 561 NE 79TH ST, 340, MIAMI, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-21 355 ALHAMBRA CIR, SUITE 801, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-04-21 355 ALHAMBRA CIR, SUITE 801, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-21
Florida Limited Liability 2014-03-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State