| Entity Name: | FINLEY INVESTIGATIVE NETWORK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINLEY INVESTIGATIVE NETWORK, 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: |
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: | 11 Jan 2018 (7 years ago) |
| Document Number: | L18000010019 |
| FEI/EIN Number |
82-4084757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8955 US HWY 301 N. UNIT 336, PARRISH, FL, 34219, US |
| Mail Address: | 8955 US HWY 301 N. UNIT 336, PARRISH, FL, 34219, US |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINLEY HOWARD GJR. | Manager | 8955 US HWY 301 N. UNIT 336, PARRISH, FL, 34219 |
| WILLIAMS MELISSA F | Agent | 111 2nd AVE NE, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 111 2nd AVE NE, SUITE 909, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-08 | WILLIAMS, MELISSA F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-02 |
| AMENDED ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2019-01-08 |
| Florida Limited Liability | 2018-01-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
