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FINVARB GROUP OPERATIONS, LLC - Florida Company Profile

Company Details

Entity Name: FINVARB GROUP OPERATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINVARB GROUP OPERATIONS, 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: 04 Apr 2018 (7 years ago)
Document Number: L18000084091
FEI/EIN Number 82-5087246

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

Address: 1065 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, 33154, US
Mail Address: 1065 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINVARB RONALD J Manager 1065 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, 33154
FINVARB RICHARD Manager 1065 KANE CONCOURSE, SUITE 200, BAY HARBOR ISLANDS, FL, 33154
FINVARB RONALD J Agent 1065 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
Florida Limited Liability 2018-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State