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FINIAT, LLC - Florida Company Profile

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State