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FINESSE EQUITY, LLC - Florida Company Profile

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Company Details

Entity Name: FINESSE EQUITY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINESSE EQUITY, 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: 13 Jan 2020 (5 years ago)
Document Number: L20000019397
FEI/EIN Number 844377469

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10988 NW 56TH CT, CORAL SPRINGS, FL, 33076, US
Mail Address: 10988 NW 56th Ct, Coral Springs, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASHAM NABEEL A Manager 10988 NW 56th Ct, Coral Springs, FL, 33076
HASHAM NABEEL A Agent 10988 NW 56th Ct, Coral Springs, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-11 10988 NW 56TH CT, CORAL SPRINGS, FL 33076 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-11 10988 NW 56th Ct, Coral Springs, FL 33076 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 10988 NW 56TH CT, CORAL SPRINGS, FL 33076 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-11
Florida Limited Liability 2020-01-13

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State