| Entity Name: | FINEST IMPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINEST IMPORTS 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: | 20 Jan 2016 (9 years ago) |
| Date of dissolution: | 31 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2019 (5 years ago) |
| Document Number: | L16000014048 |
| FEI/EIN Number |
81-1216811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7030 Half Moon Circle, #219, Hypoluxo, FL, 33462, US |
| Mail Address: | 7030 Half Moon Circle, #219, Hypoluxo, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNDERHAY ESTHER | Manager | 7030 HALF MOON CIRCLE, HYPOLUXO, FL, 33462 |
| UNDERHAY ANNALISA | Manager | 7030 HALF MOON CIRCLE, HYPOLUXO, FL, 33462 |
| THOMAS ROGER J | Manager | 27410 CAPERIDGE DR, HUFFMAN, TX, 77336 |
| Underhay Esther | Agent | 7030 Half Moon Circle Apt 219, Hypoluxo, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 7030 Half Moon Circle, #219, Hypoluxo, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 7030 Half Moon Circle, #219, Hypoluxo, FL 33462 | - |
| LC AMENDMENT | 2018-10-24 | - | - |
| LC AMENDMENT | 2018-01-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-11 | 7030 Half Moon Circle Apt 219, Hypoluxo, FL 33462 | - |
| REINSTATEMENT | 2018-01-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-11 | Underhay, Esther | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-31 |
| ANNUAL REPORT | 2019-04-17 |
| LC Amendment | 2018-10-24 |
| LC Amendment | 2018-01-29 |
| REINSTATEMENT | 2018-01-11 |
| Florida Limited Liability | 2016-01-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
