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FINOMEX, LLC - Florida Company Profile

Company Details

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

FINOMEX, 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: 18 Mar 2015 (10 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: L15000049294
FEI/EIN Number 47-4191604

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

Mail Address: 5186 NW 106TH AVENUE, DORAL, FL, 33178, US
Address: 10530 NW 26th St. Ste. 102, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OBREGON EDGARDO Manager 5186 NW 106TH AVENUE, DORAL, FL, 33178
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-15 10530 NW 26th St. Ste. 102, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2016-04-15 INCORP SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2018-02-05
REINSTATEMENT 2017-10-25
ANNUAL REPORT 2016-04-15
Florida Limited Liability 2015-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State