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FINIKI ENTERPRISES LLC - Florida Company Profile

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Company Details

Entity Name: FINIKI ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINIKI ENTERPRISES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Jun 2017 (8 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L17000128492
FEI/EIN Number 82-1856751

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 415 MAIN STREET, AUBURNDALE, FL, 33823
Mail Address: 415 MAIN STREET, AUBURNDALE, FL, 33823
ZIP code: 33823
City: Auburndale
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANAROULAS GEORGE Manager 2406 AVE A TERRACE NW, WINTER HAVEN, FL, 33880
MANAROULAS GEORGE Agent 2406 AVE A TERRACE NW, WINTER HAVEN, FL, 33880

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000110079 BOWLING GREEN DINER EXPIRED 2018-10-09 2023-12-31 - 4816 US HWY 17 N, BOWLING GREEN, FL, 33834
G17000065592 AUBURNDALE MAIN STREET DINER EXPIRED 2017-06-14 2022-12-31 - 415 MAIN ST, AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-09-19 - -
REGISTERED AGENT NAME CHANGED 2023-09-19 MANAROULAS, GEORGE -
REGISTERED AGENT ADDRESS CHANGED 2023-09-19 2406 AVE A TERRACE NW, WINTER HAVEN, FL 33880 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2023-09-19
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-18
Florida Limited Liability 2017-06-12

USAspending Awards / Financial Assistance

Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60959.00
Total Face Value Of Loan:
60959.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$75,000
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,000
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$76,618.75
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $75,000
Jobs Reported:
18
Initial Approval Amount:
$60,959
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,959
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$61,751.47
Servicing Lender:
Transportation Alliance Bank, Inc. d/b/a TAB Bank
Use of Proceeds:
Payroll: $60,958
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State