| Entity Name: | FINMATTERS TPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINMATTERS TPA, 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: | 18 Jul 2016 (9 years ago) |
| Date of dissolution: | 17 Oct 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Oct 2022 (3 years ago) |
| Document Number: | L16000138082 |
| FEI/EIN Number |
81-3280405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3760 Casey Key Rd, NOKOMIS, FL, 34275, US |
| Mail Address: | 3760 CASEY KEY ROAD, NOKOMIS, FL, 34275, US |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOANE DENNIS | Manager | 3760 Casey Key Rd, NOKOMIS, FL, 34275 |
| DOANE DENNIS | Agent | 3760 Casey Key Rd, NOKOMIS, FL, 34275 |
| 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 | - | 3760 CASEY KEY RD, NOKOMIS, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-20 | 3760 Casey Key Rd, NOKOMIS, FL 34275 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-20 | 3760 Casey Key Rd, NOKOMIS, FL 34275 | - |
| LC STMNT OF RA/RO CHG | 2018-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-27 | DOANE, DENNIS | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8967408304 | 2021-01-30 | 0455 | PPS | 3760 Casey Key Rd, Nokomis, FL, 34275-3329 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2960497705 | 2020-05-01 | 0455 | PPP | 3760 Casey Key Rd, NOKOMIS, FL, 34275 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
