| Entity Name: | FINANCE 365, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCE 365, 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: | 17 Feb 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L15000029757 |
| FEI/EIN Number |
47-5182812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3521 ENTERPRISE WAY, MIRAMAR, FL, 33025 |
| Mail Address: | 3521 ENTERPRISE WAY, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMAGNANI CAROLINA | Manager | 3521 ENTERPRISE WAY, MIRAMAR, FL, 33025 |
| ROCHA BRUNO | Authorized Member | 3521 ENTERPRISE WAY, MIRAMAR, FL, 33025 |
| ROCHA SILVIA | Authorized Member | 3521 ENTERPRISE WAY, MIRAMAR, FL, 33025 |
| HOLT DAVID J | Authorized Member | 3521 ENTERPRISE WAY, MIRAMAR, FL, 33025 |
| PELEJA LUIS C | Authorized Member | 3521 ENTERPRISE WAY, MIRAMAR, FL, 33025 |
| CARMAGNANI CAROLINA | Agent | 3521 ENTERPRISE WAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-05 |
| Florida Limited Liability | 2015-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
