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FINA ELMO LEGACY LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
Moreno Jorge Manager 240 Hibiscus Dr, Miami Springs, FL, 33166
MORENO JORGE Agent 240 HIBISCUS DRIVE, MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-02-23 - -

Documents

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