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FINITY RISK LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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