| 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. |
| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2152467306 | 2020-04-29 | 0455 | PPP | 415 Main Street N/A, AUBURNDALE, FL, 33823-0000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5440718510 | 2021-02-27 | 0455 | PPS | 415 Main St N/A, Auburndale, FL, 33823-4103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
