| Entity Name: | FINITY RISK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINITY RISK 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: | 23 Jul 2019 (6 years ago) |
| Document Number: | L19000188569 |
| FEI/EIN Number |
84-2626048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 Channelside Drive, TAMPA, FL, 33602, US |
| Mail Address: | 615 Channelside Drive, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMPSON-MORALES HEATHER L | Manager | 615 Channelside Drive, TAMPA, FL, 33602 |
| SAMPSON-MORALES HEATHER L | Authorized Member | 615 Channelside Drive, TAMPA, FL, 33602 |
| MORALES KENNY D | Auth | 615 Channelside Drive, TAMPA, FL, 33602 |
| Lombardo Julia | Auth | 615 Channelside Drive, Tampa, FL, 33602 |
| Morales Heather | Agent | 615 Channelside Drive, Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 615 Channelside Drive, Suite 207, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 615 Channelside Drive, Suite 207, TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-20 | 615 Channelside Drive, Suite 207, Tampa, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-31 | Morales, Heather | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-21 |
| Florida Limited Liability | 2019-07-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
