| Entity Name: | FINE UP FINANCIAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINE UP FINANCIAL HOLDINGS 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: | 24 Sep 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000240820 |
| FEI/EIN Number |
843674545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15805 Biscayne BLVD 201, AVENTURA, FL, 33160, US |
| Mail Address: | 15805 Biscayne BLVD 201, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSI RA LLC | Agent | - |
| ZANARDO ALVES MARCELA | Authorized Member | 15805 Biscayne BLVD 201, AVENTURA, FL, 33160 |
| MARCELINO ALVES MAYKO | Authorized Member | 15805 Biscayne BLVD 201, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-29 | 15805 Biscayne BLVD 201, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-29 | 15805 Biscayne BLVD 201, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 15805 Biscayne Blvd., 201, Aventura, FL 33160 | - |
| LC AMENDMENT | 2019-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-19 | CSI RA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-19 |
| LC Amendment | 2019-11-19 |
| Florida Limited Liability | 2019-09-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
