| Entity Name: | FINCON INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCON INTERNATIONAL 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: | 05 Feb 2018 (7 years ago) |
| Document Number: | L18000031556 |
| FEI/EIN Number |
824482840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 E Hartford St, Inverness, FL, 34453, US |
| Mail Address: | 1430 E Hartford St, Inverness, FL, 34453, US |
| ZIP code: | 34453 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAZEMFAR CRYSTAL | Manager | 1430 E Hartford St, Inverness, FL, 34453 |
| KAZEMFAR CRYSTAL | Agent | 1430 E Hartford St, Inverness, FL, 34453 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 1430 E Hartford St, Inverness, FL 34453 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-12 | 1430 E Hartford St, Inverness, FL 34453 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-12 | 1430 E Hartford St, Inverness, FL 34453 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-12 |
| Florida Limited Liability | 2018-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8095248110 | 2020-07-24 | 0455 | PPP | 6705 N KENDALL DR APT 310, PINECREST, FL, 33156-1720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
