| Entity Name: | FINO DA CANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINO DA CANA, 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: | 31 Oct 2017 (7 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: | L17000225385 |
| FEI/EIN Number |
82-3370120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 NW 52nd Terrace, SUITE 301, DORAL, FL, 33166, US |
| Mail Address: | 8350 NW 52nd Terrace, SUITE 301, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA PORTO ANDERSON | Manager | 8350 NW 52nd Terrace, DORAL, FL, 33166 |
| SERRA GRANJA FLAVIO | Manager | 8350 NW 52nd Terrace, DORAL, FL, 33166 |
| CARDOSO GUIMARAES GUSTAVO | Manager | 8350 NW 52nd Terrace, DORAL, FL, 33166 |
| CENTER GROUP CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC DISSOCIATION MEM | 2021-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 8350 NW 52nd Terrace, SUITE 301, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 8350 NW 52nd Terrace, SUITE 301, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 8350 NW 52nd Terrace, SUITE 301, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2021-12-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-12 |
| Florida Limited Liability | 2017-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
