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FINKEY HOLDINGS, LLC - Florida Company Profile

Company Details

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

FINKEY HOLDINGS, 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: 28 Mar 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000061220
FEI/EIN Number 813356659

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

Address: 102920 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037, US
Mail Address: 6 BAYBERRY LANE, KEY LARGO, FL, 33037, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINK RANDY A Manager 102411 Overseas Highway, KEY LARGO, FL, 33037
FINK STEPHANIE J Authorized Member 102411 Overseas Highway, KEY LARGO, FL, 33037
HILL WALLACE AUDRA LCPA Agent 102411 OVERSEAS HIGHWAY, KEY LARGO, FL, 33037

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2018-04-27 HILL WALLACE, AUDRA L, CPA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000379493 ACTIVE 1000000997401 MONROE 2024-06-11 2044-06-19 $ 10,627.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-03-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State