FINCAPITAL INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | FINCAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCAPITAL INVESTMENTS 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: | 02 Mar 2020 (5 years ago) |
| Document Number: | L20000069508 |
| FEI/EIN Number |
845051441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE, STE 500 PMB 96929, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE, STE 500 PMB 96929, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANABRIA RICARDO J | Manager | 777 BRICKELL AVE, STE 500 PMB 96929, MIAMI, FL, 33131 |
| GALVIS NATHALIA | Managing Member | 777 BRICKELL AVE, MIAMI, FL, 33131 |
| SANABRIA RICARDO | Agent | 777 BRICKELL AVE, STE 500 PMB 96929, 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-22 | 777 BRICKELL AVE, STE 500 PMB 96929, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-22 | SANABRIA, RICARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-22 | 777 BRICKELL AVE, STE 500 PMB 96929, MIAMI, FL 33131 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State