| Entity Name: | FINE CONSTRUCT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINE CONSTRUCT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Nov 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Jul 2018 (7 years ago) |
| Document Number: | L16000210101 |
| FEI/EIN Number |
81-4479108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4942 TREKELL STREET, NORTH PORT, FL, 34287, US |
| Mail Address: | 4942 TREKELL STREET, NORTH PORT, FL, 34287, US |
| ZIP code: | 34287 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUMITRESCU IOAN | Manager | 4942 TREKELL STREET, NORTH PORT, FL, 34287 |
| DUMITRESCU CONSTANTIN | Auth | 2901 NE 1ST AVENUE, MIAMI, FL, 33137 |
| Barb Valentin S | Agent | 1415 Wiley Street, Hollywood, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000088490 | SOUND CONSTRUCTION | ACTIVE | 2020-07-25 | 2025-12-31 | - | 1034 NE 84TH STREET, MIAMI, FL, 33138 |
| G19000129218 | NURESTO PROPERTY GROUP | EXPIRED | 2019-12-06 | 2024-12-31 | - | 12553 NEW BRITTANY BLVD, STE V38, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-18 | Barb, Valentin Stelian | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-18 | 1415 Wiley Street, Hollywood, FL 33020 | - |
| LC AMENDMENT | 2018-07-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-18 |
| LC Amendment | 2018-07-09 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-24 |
| Florida Limited Liability | 2016-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2816127400 | 2020-05-06 | 0455 | PPP | 4942 TREKELL ST, NORTH PORT, FL, 34287-2802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
