| Entity Name: | FINA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINA INVESTMENT 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: |
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: | 18 May 2020 (5 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: | L20000134641 |
| FEI/EIN Number |
851196321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8292 NW 21ST ST, DORAL, FL, 33122, US |
| Mail Address: | 2900 SW 28th Ln., MIAMI, FL, 33133, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIDALGO JOSE A | Manager | 4250 BISCAYNE BLVD, MIAMI, FL, 33137 |
| NARDI STEFANO | Manager | 2900 SW 28TH LN., MIAMI, FL, 33133 |
| NARDI STEFANO | Agent | 2900 NE 7TH AVE, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000079196 | FRESH LIVING SOLUTIONS | ACTIVE | 2020-07-07 | 2025-12-31 | - | 8292 NW 21ST STREET, DORAL, FL, 33122 |
| G20000060132 | FRESH LIVING SOLUTIONS | ACTIVE | 2020-05-30 | 2025-12-31 | - | 8292 NW 21ST ST., DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-19 | 8292 NW 21ST ST, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 8292 NW 21ST ST, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-12 |
| Florida Limited Liability | 2020-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
