| Entity Name: | FINLEY COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINLEY COMPANY 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: |
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: | 05 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Nov 2024 (4 months ago) |
| Document Number: | L18000258650 |
| FEI/EIN Number |
83-2474957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13331 SW 132nd AVE, Miami, FL, 33186, US |
| Mail Address: | 9417 Tout Lake Rd, Orlando, FL, 32818, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINLEY KYLE E | Foun | 9417 Trout Lake Rd, Orlando, FL, 32818 |
| DYER NEIL S | Auth | 15835 SW 144 CT, MIAMI, FL, 33177 |
| FINLEY KYLE E | Agent | 9417 Trout Lake Rd, Orlando, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-30 | FINLEY, KYLE E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 9417 Trout Lake Rd, Orlando, FL 32818 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 13331 SW 132nd AVE, Unit D8, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 13331 SW 132nd AVE, Unit D8, Miami, FL 33186 | - |
| LC NAME CHANGE | 2023-03-20 | FINLEY COMPANY LLC | - |
| LC NAME CHANGE | 2022-11-22 | FINLEY EQUITY LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-30 |
| ANNUAL REPORT | 2023-04-25 |
| LC Name Change | 2023-03-20 |
| LC Name Change | 2022-11-22 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-07-02 |
| Florida Limited Liability | 2018-11-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
