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FINHA, LLC - Florida Company Profile

Company Details

Entity Name: FINHA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINHA, 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: 06 Mar 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: L19000064779
Address: 12010 MERIDIAN POINT DRIVE, TAMPA, FL, 33626, UN
Mail Address: 12010 MERIDIAN POINT DRIVE, TAMPA, FL, 33626, UN
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAKHANI INAYAT Manager 12010 MERIDIAN POINT DRIVE, TAMPA, FL, 33626
CHATOOR HAFEEZ DR. Authorized Member 5107 W. SAN JOSE STREET, TAMPA, FL, 33629
JOOMA NURUDDIN DR Authorized Member 1573 COACHMAKERS LANE, CLEARWATER, FL, 33765
NOORANI AMEER Authorized Member 3773 WOODRIDGE PLACE, PALM HARBOR, FL, 34684
VISRAM FARID DR Authorized Member 4804 LONDONDERRY DRIVE, TAMPA, FL, 33647
LAKHANI INAYAT DR Agent 12010 MERIDIAN POINT DRIVE, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-03-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State