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FINLAY CUSTOM HOMES, LLC - Florida Company Profile

Company Details

Entity Name: FINLAY CUSTOM HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINLAY CUSTOM HOMES, 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: 29 Aug 2018 (7 years ago)
Document Number: L18000206962
FEI/EIN Number 83-1777714

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

Address: 15873 LAKE IOLA ROAD, DADE CITY, FL, 33523, US
Mail Address: 15873 LAKE IOLA ROAD, DADE CITY, FL, 33523, US
ZIP code: 33523
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINLAY RUSSELL K Manager 15873 LAKE IOLA ROAD, DADE CITY, FL, 33523
Finlay Leann J Manager 15873 LAKE IOLA ROAD, DADE CITY, FL, 33523
FINLAY RUSSELL K Agent 15873 LAKE IOLA ROAD, DADE CITY, FL, 33523

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-02 FINLAY, RUSSELL K -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-01-18
Florida Limited Liability 2018-08-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State