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FINSURV INVESTMENT PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: FINSURV INVESTMENT PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINSURV INVESTMENT PARTNERS 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: 23 May 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000105191
FEI/EIN Number 81-2905061

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

Address: 403 S. MACARTHUR AVE., PANAMA CITY, FL, 32401, US
Mail Address: 403 S. MACARTHUR AVE., PANAMA CITY, FL, 32401, US
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOWARD TIMOTHY Manager 418 S. MACARTHUR AVE., PANAMA CITY, FL, 32401
HOWARD SANDI Authorized Member 2835 E 17th Street, PANAMA CITY, FL, 32404
MCEACHIN JAMIE Agent 416 S. MACARTHUR AVE., PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 403 S. MACARTHUR AVE., PANAMA CITY, FL 32401 -
CHANGE OF MAILING ADDRESS 2022-04-20 403 S. MACARTHUR AVE., PANAMA CITY, FL 32401 -

Documents

Name Date
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-04
Florida Limited Liability 2016-05-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State