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. |
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 |
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 |
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 | - |
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 |
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