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FINJET GROUP LLC - Florida Company Profile

Company Details

Entity Name: FINJET GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINJET GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Feb 2018 (7 years ago)
Document Number: L18000033589
FEI/EIN Number 82-4353692

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1981 MARCUS AVENUE, C114, LAKE SUCCESS, NY, 11042, US
Mail Address: 1981 MARCUS AVENUE, C114, LAKE SUCCESS, NY, 11042, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOYAL DOUGLAS Member 1981 MARCUS AVENUE, SUITE C114, LAKE SUCCESS, NY, 11042
MOYAL DOUGLAS Agent 8706 VIA MAR ROSSO, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 1981 MARCUS AVENUE, C114, LAKE SUCCESS, NY 11042 -
CHANGE OF MAILING ADDRESS 2021-03-15 1981 MARCUS AVENUE, C114, LAKE SUCCESS, NY 11042 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-15 8706 VIA MAR ROSSO, LAKE WORTH, FL 33467 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-02-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State