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FINIAT, LLC - Florida Company Profile

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Company Details

Entity Name: FINIAT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINIAT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Sep 2017 (8 years ago)
Document Number: L17000202210
FEI/EIN Number 82-2962451

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

Address: 808 N. Donnelly St., Mount Dora, FL, 32757, US
Mail Address: 8124 The Meres Dr., Mount Dora, FL, 32757, US
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANDY ROBERT L Manager 8124 The Meres Dr., Mount Dora, FL, 32757
BANDY ROBERT L Agent 8124 The Meres Dr., Mount Dora, FL, 32757

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 808 N. Donnelly St., Mount Dora, FL 32757 -
CHANGE OF MAILING ADDRESS 2022-02-15 808 N. Donnelly St., Mount Dora, FL 32757 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-15 8124 The Meres Dr., Mount Dora, FL 32757 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-25
Florida Limited Liability 2017-09-29

Trademarks

Serial Number:
97617747
Mark:
INTELLIGENT ALLOCATION
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2022-10-03
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
INTELLIGENT ALLOCATION

Goods And Services

For:
Providing temporary use of on-line non-downloadable software and applications for analyzing data and management of asset based portfolios, equity portfolios, and bond portfolios in the fields of finance, investment, investment management, investment advising, and investment consultancy; Software as...
First Use:
2017-03-29
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
97021915
Mark:
FINIAT
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-09-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FINIAT

Goods And Services

For:
Funds investment
First Use:
2022-02-28
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
97021905
Mark:
FINIAT
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-09-10
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FINIAT

Goods And Services

For:
Providing temporary use of on-line non-downloadable software and applications for analyzing data and management of asset based portfolios, equity portfolios, and bond portfolios in the fields of finance, investment, investment management, investment advising, and investment consultancy; software as...
First Use:
2017-03-29
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
88495457
Mark:
FREEDOM FROM FEAR
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2019-07-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FREEDOM FROM FEAR

Goods And Services

For:
Downloadable or recorded computer application software for computers, mobile phones, and handheld computers, namely, software for use in management and database management of asset based portfolios, equity portfolios, and bond portfolios in the fields of finance, investment, investment management, i...
International Classes:
009 - Primary Class
Class Status:
ACTIVE
For:
Providing temporary use of online non-downloadable software and applications for analyzing data and management of asset based portfolios, equity portfolios, and bond portfolios in the fields of finance, investment, investment management, investment advising, and investment consultancy; software as a...
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
87678335
Mark:
THE CONFIDENCE TO BE INVESTED
Status:
Abandoned after publication because applicant filed an express abandonment. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2017-11-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE CONFIDENCE TO BE INVESTED

Goods And Services

For:
Computer software and application software for computers, mobile phones, and handheld computers, namely, software for use in management and database management of asset based portfolios, equity portfolios, and bond portfolios in the fields of finance, investment, investment management, investment ad...
International Classes:
009 - Primary Class
Class Status:
ABANDONED
For:
Providing temporary use of online non-downloadable software and applications for analyzing data and management of asset based portfolios, equity portfolios, and bond portfolios in the fields of finance, investment, investment management, investment advising, and investment consultancy; software as a...
International Classes:
042 - Primary Class
Class Status:
ABANDONED

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Date of last update: 01 Jul 2025

Sources: Florida Department of State