| Entity Name: | FINA INTERNATIONAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINA INTERNATIONAL INVESTMENT 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: | 17 Oct 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: | L17000215246 |
| FEI/EIN Number |
82-3403905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| NABINA NASSER | Manager | 1728 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL, 33179 |
| FIKRI MOHAMMED | Member | 1728 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL, 33179 |
| Michael S Jaffee CPA PA | Agent | 9720 STIRLING RD, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-21 | 1728 NE MIAMI GARDENS DRIVE, 233, N MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-21 | 9720 STIRLING RD, 212, HOLLYWOOD, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-21 | 1728 NE MIAMI GARDENS DRIVE, 233, N MIAMI BEACH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-21 | Michael S Jaffee CPA PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
