| Entity Name: | FINA ELMO LEGACY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINA ELMO LEGACY 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: | 14 Apr 2016 (9 years ago) |
| Date of dissolution: | 23 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Feb 2018 (7 years ago) |
| Document Number: | L16000074318 |
| FEI/EIN Number |
812624121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 240 HIBISCUS DRIVE, MIAMI SPRINGS, FL, 33166, US |
| Address: | 1150 WEST 28TH ST, HIALEAH,, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Moreno Jorge | Manager | 240 Hibiscus Dr, Miami Springs, FL, 33166 |
| MORENO JORGE | Agent | 240 HIBISCUS DRIVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-07 |
| Florida Limited Liability | 2016-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
