| Entity Name: | FINO SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Oct 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2020 (5 years ago) |
| Document Number: | L14000169983 |
| FEI/EIN Number |
47-4544548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 901 Waterfall Way, Richardson, TX, 75080, US |
| Address: | 8218 Calterra dr, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Oscar M | Chief Executive Officer | 8218 Calterra dr, Palm Beach Gardens, FL, 33418 |
| Rodriguez Oscar M | Agent | 8218 Calterra dr, Palm Beach Gardens, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 8218 Calterra dr, Palm Beach Gardens, FL 33418 | - |
| REINSTATEMENT | 2020-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-04 | 8218 Calterra dr, Palm Beach Gardens, FL 33418 | - |
| REINSTATEMENT | 2016-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-04 | 8218 Calterra dr, Palm Beach Gardens, FL 33418 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-10 | Rodriguez, Oscar M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-18 |
| REINSTATEMENT | 2020-10-21 |
| REINSTATEMENT | 2017-10-02 |
| REINSTATEMENT | 2016-11-04 |
| ANNUAL REPORT | 2015-02-10 |
| Florida Limited Liability | 2014-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
