| Entity Name: | FINA INTERNATIONAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Oct 2017 (7 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: | L17000215246 |
| FEI/EIN Number | 82-3403905 |
| Address: | 1728 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1728 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Michael S Jaffee CPA PA | Agent | 9720 STIRLING RD, HOLLYWOOD, FL, 33024 |
| Name | Role | Address |
|---|---|---|
| NABINA NASSER | Manager | 1728 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| FIKRI MOHAMMED | Member | 1728 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-06-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-21 | 1728 NE MIAMI GARDENS DRIVE, 233, N MIAMI BEACH, FL 33179 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-21 | 9720 STIRLING RD, 212, HOLLYWOOD, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2021-06-21 | 1728 NE MIAMI GARDENS DRIVE, 233, N MIAMI BEACH, FL 33179 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-06-21 | Michael S Jaffee CPA PA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-06-21 |
| ANNUAL REPORT | 2019-06-24 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-10-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
