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FINMATTERS TPA, LLC

Company Details

Entity Name: FINMATTERS TPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 Jul 2016 (9 years ago)
Date of dissolution: 17 Oct 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Oct 2022 (2 years ago)
Document Number: L16000138082
FEI/EIN Number 81-3280405
Mail Address: 3760 CASEY KEY ROAD, NOKOMIS, FL 34275
Address: 3760 Casey Key Rd, NOKOMIS, FL 34275
ZIP code: 34275
County: Sarasota
Place of Formation: FLORIDA

Agent

Name Role Address
DOANE, DENNIS Agent 3760 Casey Key Rd, NOKOMIS, FL 34275

MANAGER

Name Role Address
DOANE, DENNIS MANAGER 3760 Casey Key Rd, NOKOMIS, FL 34275

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000082206 ONLINE TRADING ACADEMY OF TAMPA BAY ACTIVE 2016-08-08 2027-12-31 No data 3760 CASEY KEY RD, NOKOMIS, FL, 34275

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-07-20 3760 Casey Key Rd, NOKOMIS, FL 34275 No data
REGISTERED AGENT ADDRESS CHANGED 2020-07-20 3760 Casey Key Rd, NOKOMIS, FL 34275 No data
LC STMNT OF RA/RO CHG 2018-08-27 No data No data
REGISTERED AGENT NAME CHANGED 2018-08-27 DOANE, DENNIS No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-17
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-01-10
CORLCRACHG 2018-08-27
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-01-09
Florida Limited Liability 2016-07-18

Date of last update: 19 Jan 2025

Sources: Florida Department of State