| Entity Name: | FINAO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINAO 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: |
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: | 22 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000187242 |
| FEI/EIN Number |
47-2052206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6941 SW 56TH CT, DAVIE, FL, 33314 |
| Address: | 6540 N State Road 7, Coconut Creek, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| DEP GROUP LLC | Manager |
| DEP GROUP LLC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000082313 | TOI NAIL SPA COCONUT CREEK | EXPIRED | 2019-08-02 | 2024-12-31 | - | 6941 SW 56TH CT, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-03 | 6540 N State Road 7, Coconut Creek, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | Dep Group LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-07 |
| Florida Limited Liability | 2019-07-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7331147803 | 2020-06-03 | 0455 | PPP | 6540 N STATE ROAD 7, COCONUT CREEK, FL, 33073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4247568800 | 2021-04-16 | 0455 | PPS | 6540 N State Road 7, Coconut Creek, FL, 33073-3624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
