| Entity Name: | FINBAY GLOBAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINBAY GLOBAL 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: | 27 Oct 2017 (7 years ago) |
| Date of dissolution: | 26 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Nov 2018 (6 years ago) |
| Document Number: | L17000223284 |
| FEI/EIN Number |
82-3226977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8008 TERRACE ARBOR CT, TAMPA, FL, 33637 |
| Mail Address: | 8008 TERRACE ARBOR CT, TAMPA, FL, 33637 |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RANDHAWA NAEEM | Authorized Person | 8008 TERRACE ARBOR CT, TAMPA, FL, 33637 |
| TABUS EDDIE | Authorized Person | 1427 NERES BLVD, TARPON SPRINGS, FL, 34689 |
| BENI ERIK | Authorized Person | 1529 RIDGE SHORE DRIVE, TARPON SPRINGS, FL, 34689 |
| LAFLAMME SONIA | Agent | 8008 TERRACE ARBOR CT, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-26 |
| ANNUAL REPORT | 2018-06-26 |
| Florida Limited Liability | 2017-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
