| Entity Name: | FIN CARE INVESTMENTS SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIN CARE INVESTMENTS SERVICES 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: | 28 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000085267 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 807 NW Third Avenue, MIAMI, FL, 33136, US |
| Mail Address: | P O BOX 10182, MIAMI, FL, 33101, US |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE SIMONE | President | 807 NW Third Avenue, MIAMI, FL, 33136 |
| LEE SIMONE | Agent | 807 NW Third Avenue, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-02 | 807 NW Third Avenue, MIAMI, FL 33136 | - |
| REINSTATEMENT | 2016-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-02 | 807 NW Third Avenue, MIAMI, FL 33136 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-17 | 807 NW Third Avenue, MIAMI, FL 33136 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-10-16 |
| REINSTATEMENT | 2017-11-08 |
| REINSTATEMENT | 2016-11-02 |
| ANNUAL REPORT | 2015-02-17 |
| CORLCDSMEM | 2014-12-18 |
| Reg. Agent Resignation | 2014-12-18 |
| Florida Limited Liability | 2014-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
