| Entity Name: | FINVESTA AG LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINVESTA AG 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: | 18 Jan 2018 (7 years ago) |
| Document Number: | L18000016489 |
| FEI/EIN Number |
82-4103042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 200 East Palmetto Park Road, BOCA RATON, FL, 33432, US |
| Address: | 200 East Palmetto Pk Rd, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAKHI ROUSLAN | Authorized Member | 200 E PALMETTO PARK RD APT 708, BOCA RATON, FL, 33432 |
| Dakhi Galina | Auth | 200 EAST PALMETTO PARK ROAD, APT. 708, BOCA RATON, FL, 33432 |
| Dakhi Timur | Auth | 200 EAST PALMETTO PARK ROAD, APT. 708, BOCA RATON, FL, 33432 |
| Dakhi Deni | Auth | 200 EAST PALMETTO PARK ROAD, APT. 708, BOCA RATON, FL, 33432 |
| Rouslan Dakhi | Agent | 200 East Palmetto Pk Rd, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 200 East Palmetto Pk Rd, Apt 708, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-08 | 200 East Palmetto Pk Rd, Apt 708, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-08 | Rouslan, Dakhi | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-08 | 200 East Palmetto Pk Rd, Apt 708, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| AMENDED ANNUAL REPORT | 2021-11-04 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| AMENDED ANNUAL REPORT | 2019-10-18 |
| ANNUAL REPORT | 2019-01-08 |
| Florida Limited Liability | 2018-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
