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THE FIN INVESTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE FIN INVESTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE FIN INVESTING GROUP 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: 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: 15 Jan 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L19000016120
Address: 27251 WESLEY CHAPEL BLVD, SUITE 105, WESLEY CHAPEL, FL, 33544
Mail Address: 27251 WESLEY CHAPEL BLVD, 105, WESLEY CHAPEL, FL, 33544
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES ERNEST Manager 27251 WESLEY CHAPEL BLVD, WESLEY CHAPEL, FL, 33544
FUENTES ERNEST Agent 27251 WESLEY CHAPEL BLVD., WESLEY CHAPEL, FL, 33544

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000085934 BETTER PROBATES EXPIRED 2019-08-14 2024-12-31 - 27251 WESLEY CHAPEL BLVD, SUITE 105, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-08-20 - -
REGISTERED AGENT NAME CHANGED 2019-08-20 FUENTES, ERNEST -
REGISTERED AGENT ADDRESS CHANGED 2019-08-20 27251 WESLEY CHAPEL BLVD., SUITE 105, WESLEY CHAPEL, FL 33544 -

Documents

Name Date
LC Amendment 2019-08-20
Florida Limited Liability 2019-01-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State