| Entity Name: | FINA INTERNATIONAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Jun 2014 (11 years ago) |
| Date of dissolution: | 11 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2023 (2 years ago) |
| Document Number: | L14000104067 |
| FEI/EIN Number | N/A |
| Address: | 201 ALHAMBRA CIRCLE, SUITE 601, CORAL GABLES, FL 33134 |
| Mail Address: | 201 ALHAMBRA CIRCLE, SUITE 601, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSE L. BALOYRA, PA | Agent | 201 ALHAMBRA CIRCLE, SUITE 601, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| NABINA, NASSER | Manager | 201 ALHAMBRA CIRCLE, SUITE 601 CORAL GABLES, FL 33134 |
| FIKRI, MOHAMMED | Manager | 201 ALHAMBRA CIRCLE, SUITE 601 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-01 | 201 ALHAMBRA CIRCLE, SUITE 601, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-11 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-06-30 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
