| Entity Name: | FINECA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Mar 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Oct 2019 (5 years ago) |
| Document Number: | L17000065367 |
| FEI/EIN Number | 82-0958770 |
| Address: | 11001 NW 3RD ST, CORAL SPRINGS, FL 33071 |
| Mail Address: | 11001 NW 3RD ST, CORAL SPRINGS, FL 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA, MARYCELA | Agent | 11001 NW 3RD ST, CORAL SPRINGS, FL 33071 |
| Name | Role | Address |
|---|---|---|
| TOBON, JESSICA | Manager | 11001 NW 3RD ST, CORAL SPRINGS, FL 33071 |
| Name | Role | Address |
|---|---|---|
| CARDONA, MARYCELA | Authorized Member | 11001 NW 3RD ST, CORAL SPRINGS, FL 33071 |
| DE JESUS TOBON, LAZARO | Authorized Member | 11001 NW 3RD ST, CORAL SPRINGS, FL 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 11001 NW 3RD ST, CORAL SPRINGS, FL 33071 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 11001 NW 3RD ST, CORAL SPRINGS, FL 33071 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 11001 NW 3RD ST, CORAL SPRINGS, FL 33071 | No data |
| LC AMENDMENT | 2019-10-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-03 | CARDONA, MARYCELA | No data |
| LC AMENDMENT | 2017-08-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-09 |
| LC Amendment | 2019-10-03 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-09 |
| LC Amendment | 2017-08-10 |
| Florida Limited Liability | 2017-03-22 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
