| Entity Name: | FINEST MANAGEMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINEST MANAGEMENT GROUP 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: | 20 Jun 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000134172 |
| FEI/EIN Number |
82-5122078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10425 OLD CUTLER RD, MIAMI, FL, 33190, US |
| Mail Address: | 10425 OLD Cutler RD, 206, MIAMI, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARAHONA CESAR | Authorized Member | 255 MIDWAY OVAL, GROTON, CT, 06340 |
| BARAHONA CESAR | Agent | 19701 SW 110TH CT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-28 | 10425 OLD CUTLER RD, 206, MIAMI, FL 33190 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-28 | 10425 OLD CUTLER RD, 206, MIAMI, FL 33190 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-06-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-06-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
