| Entity Name: | FINCAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Mar 2020 (5 years ago) |
| Document Number: | L20000069508 |
| FEI/EIN Number | 84-5051441 |
| Address: | 777 BRICKELL AVE, STE 500 PMB 96929, MIAMI, FL 33131 |
| Mail Address: | 777 BRICKELL AVE, STE 500 PMB 96929, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANABRIA, RICARDO | Agent | 777 BRICKELL AVE, STE 500 PMB 96929, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| SANABRIA, RICARDO J | Manager | 777 BRICKELL AVE, STE 500 PMB 96929, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GALVIS, NATHALIA | Managing Member | 777 BRICKELL AVE, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 777 BRICKELL AVE, STE 500 PMB 96929, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 777 BRICKELL AVE, STE 500 PMB 96929, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-22 | SANABRIA, RICARDO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 777 BRICKELL AVE, STE 500 PMB 96929, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-03-02 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
