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FINLEY COMPANY LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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