| Entity Name: | FINALES FELICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINALES FELICES, 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: | 15 May 2019 (6 years ago) |
| Document Number: | L19000131432 |
| FEI/EIN Number |
842037478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 437 Central Avenue, SAINT PETERSBURG, FL, 33701, US |
| Mail Address: | 215 2ND AVE NORTH, SAINT PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COWEZ RENAUD | Managing Member | 215 2ND AVE NORTH, SAINT PETERSBURG, FL, 33701 |
| COWEZ RENAUD | Agent | 215 2ND AVE NORTH, SAINT PETERSBURG, FL, 33701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000068334 | TROPEZ | EXPIRED | 2019-06-17 | 2024-12-31 | - | 437 CENTRAL AVE, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 437 Central Avenue, SAINT PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 437 Central Avenue, SAINT PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-24 | 437 Central Avenue, SAINT PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-24 | 215 2ND AVE NORTH, SAINT PETERSBURG, FL 33701 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000308740 | ACTIVE | 1000000993109 | PINELLAS | 2024-05-14 | 2044-05-22 | $ 15,039.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J22000453052 | TERMINATED | 1000000934328 | PINELLAS | 2022-09-19 | 2042-09-21 | $ 20,876.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J22000229973 | TERMINATED | 1000000922745 | PINELLAS | 2022-05-06 | 2042-05-11 | $ 7,513.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J22000121048 | TERMINATED | 1000000918104 | PINELLAS | 2022-03-07 | 2042-03-09 | $ 9,202.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J21000618375 | TERMINATED | 1000000909199 | PINELLAS | 2021-11-29 | 2041-12-01 | $ 10,937.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J21000122170 | TERMINATED | 1000000880694 | PINELLAS | 2021-03-15 | 2041-03-17 | $ 3,331.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J21000061915 | TERMINATED | 1000000876146 | PINELLAS | 2021-02-05 | 2041-02-10 | $ 5,298.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J20000429825 | TERMINATED | 1000000871657 | PINELLAS | 2020-12-23 | 2040-12-30 | $ 52,829.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-07-24 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-07-20 |
| Florida Limited Liability | 2019-05-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9326048504 | 2021-03-12 | 0455 | PPS | 437 Central Ave, Saint Petersburg, FL, 33701-3808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9954297002 | 2020-04-09 | 0455 | PPP | 437 central avenue, SAINT PETERSBURG, FL, 33701-3808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
