| Entity Name: | FINCH FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCH FINANCIAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Apr 2018 (7 years ago) |
| Date of dissolution: | 09 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2023 (2 years ago) |
| Document Number: | L18000092371 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10031 SW 145th PL, Miami, FL, 33186, US |
| Mail Address: | 10031 SW 145th PL, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHYE JULIA | Manager | 10031 SW 145 PL, Miami, FL, 33186 |
| Julia Ahye E | Agent | 10031 SW 145th PL, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 10031 SW 145th PL, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 10031 SW 145th PL, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | Julia, Ahye E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 10031 SW 145th PL, Miami, FL 33186 | - |
| LC DISSOCIATION MEM | 2019-01-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-09 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-29 |
| CORLCDSMEM | 2019-01-22 |
| Florida Limited Liability | 2018-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
