| Entity Name: | 360 FINANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
360 FINANCE GROUP 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: | 03 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Mar 2020 (5 years ago) |
| Document Number: | L20000039475 |
| FEI/EIN Number |
84-4951244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107 AVE, DORAL, FL, 33172, US |
| Mail Address: | 3555 W 106TH ST, HIALEAH, FL, 33018, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLO VINCENZO J | Member | 3555 W 106 TH ST, HIALEAH, FL, 33018 |
| GARCIA JOYCE M | Member | 3555 W 106 TH ST, HIALEAH, FL, 33018 |
| GARCIA JOYCE M | Agent | 3555 W 106 TH ST, HIALEAH, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000037601 | EJV AUTO FINANCE | ACTIVE | 2022-03-23 | 2027-12-31 | - | 3555 W 106 ST, HIALEAH, FL, 33018 |
| G20000125068 | E J V AUTO FINANCE | ACTIVE | 2020-09-25 | 2025-12-31 | - | 3555 W 106TH STREET, HIALEAH, FL, 33018 |
| G20000072591 | EJV AUTO FINANCE | ACTIVE | 2020-06-26 | 2025-12-31 | - | 8200 NW 41ST STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 3105 NW 107 AVE, STE 400, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-08 | GARCIA, JOYCE M | - |
| LC AMENDMENT | 2020-03-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-27 |
| LC Amendment | 2020-03-02 |
| Florida Limited Liability | 2020-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
