| Entity Name: | FINCA PRODUCTS IMPORT & EXPORT L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCA PRODUCTS IMPORT & EXPORT L.L.C 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: | 05 Sep 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000188959 |
| FEI/EIN Number |
82-2769205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1008 ASPEN ROAD, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | 1008 ASPEN ROAD, WEST PALM BEACH, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D&E CONSULTANTS INC. | Agent | - |
| GIL JULIO C | President | 1008 ASPEN ROAD, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-06-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-06-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-28 | D&E CONSULTANTS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 3940 10TH AVE NORTH, SUITE 1B, LAKE WORTH, FL 33461 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-12-09 |
| REINSTATEMENT | 2020-06-01 |
| LC Amendment | 2018-06-05 |
| ANNUAL REPORT | 2018-04-28 |
| Florida Limited Liability | 2017-09-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
