| Entity Name: | FINEQUITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 17 Oct 2018 (6 years ago) |
| Document Number: | L18000244153 |
| FEI/EIN Number | 83-2355003 |
| Address: | 3077 S. DIXIE HWY, #204, WEST PALM BEACH, FL 33405 |
| Mail Address: | 3077 S. DIXIE HWY, #204, WEST PALM BEACH, FL 33405 |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ DE ANDRADE, SANTIAGO | Agent | 3077 S. DIXIE HWY, #204, WEST PALM BEACH, FL 33405 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ DE ANDRADE, SANTIAGO | Managing Member | 3077 S. DIXIE HWY, #204 WEST PALM BEACH, FL 33405 |
| Name | Role | Address |
|---|---|---|
| ELORZ, CELSO | Manager | 3077 S. DIXIE HWY, #204 WEST PALM BEACH, FL 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 3077 S. DIXIE HWY, #204, WEST PALM BEACH, FL 33405 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-03 | 3077 S. DIXIE HWY, #204, WEST PALM BEACH, FL 33405 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-03 | 3077 S. DIXIE HWY, #204, WEST PALM BEACH, FL 33405 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | JIMENEZ DE ANDRADE, SANTIAGO | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-10-17 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
