| Entity Name: | FINANCING CAPITAL ALLIANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCING CAPITAL ALLIANCE, 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: | 08 Dec 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000222611 |
| FEI/EIN Number |
81-4655166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2071 NW 112TH AVE, UNIT 103, SWEETWATER, FL, 33172, US |
| Mail Address: | 2071 NW 112TH AVE, UNIT 103, SWEETWATER, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LSA HOLDING CORP | Manager | - |
| SUAREZ LUIS E | Manager | 2071 NW 112TH AVE, SWEETWATER, FL, 33172 |
| HERRERA HERNANDEZ ANDREINA J | Agent | 2831 S BAYSHORE DR, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 2071 NW 112TH AVE, UNIT 103, SWEETWATER, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 2071 NW 112TH AVE, UNIT 103, SWEETWATER, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 2831 S BAYSHORE DR, UNIT 1908, MIAMI, FL 33133 | - |
| LC NAME CHANGE | 2018-02-20 | FINANCING CAPITAL ALLIANCE, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-01 | HERRERA HERNANDEZ, ANDREINA JOSE | - |
| LC AMENDMENT | 2017-06-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-29 |
| AMENDED ANNUAL REPORT | 2018-05-15 |
| LC Name Change | 2018-02-20 |
| ANNUAL REPORT | 2018-01-08 |
| LC Amendment | 2017-06-01 |
| Florida Limited Liability | 2016-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
