Entity Name: | FINKLEA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FINKLEA INVESTMENTS, 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: | 30 Jun 2017 (8 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L17000142515 |
FEI/EIN Number |
82-2047626
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 519 W 23RD STREET, JACKSONVILLE, FL, 32206, US |
Mail Address: | 1138 NW 136th Street, Newberry, FL, 32669, US |
ZIP code: | 32206 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FALGIANI MIKE | Chief Executive Officer | 2540 NW 147TH STREET, NEWBERRY, FL, 32669 |
FALGIANI MIKE | Agent | 1138 NW 136th Street, Newberry, FL, 32669 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2018-01-15 | 519 W 23RD STREET, JACKSONVILLE, FL 32206 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 1138 NW 136th Street, Newberry, FL 32669 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-01-15 |
Florida Limited Liability | 2017-06-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State