| Entity Name: | FIN CAP FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIN CAP FLORIDA, 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: | 19 Apr 2019 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Nov 2022 (2 years ago) |
| Document Number: | L19000109423 |
| FEI/EIN Number |
37-1937653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7901 4th Street N, St. Petersburg, FL, 33702, US |
| Address: | 4000 BREAKVIEW DR, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOX LOZANO JOSE LUIS | Authorized Member | 4000 BREAKVIEW DR UNIT 402, ORLANDO, FL, 32819 |
| TORRES FOX ARTURO B | Authorized Member | 4000 BREAKVIEW DR UNIT 402, ORLANDO, FL, 32819 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 4000 BREAKVIEW DR, UNIT 402, ORLANDO, FL 32819 | - |
| LC STMNT OF RA/RO CHG | 2022-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-15 | REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-15 | 7901 4TH ST NORTH, STE 300, ST PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-17 |
| CORLCRACHG | 2022-11-15 |
| ANNUAL REPORT | 2022-04-14 |
| AMENDED ANNUAL REPORT | 2021-05-18 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-11 |
| Florida Limited Liability | 2019-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
