| Entity Name: | FINS COLONY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINS COLONY 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: | 16 Jun 2020 (5 years ago) |
| Date of dissolution: | 24 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Mar 2024 (a year ago) |
| Document Number: | L20000165837 |
| FEI/EIN Number |
85-1542198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17214 FRONT BEACH ROAD, UNIT 4, PANAMA CITY BEACH, FL, 32413, US |
| Mail Address: | 13112 HAMPTON COLONY WAY, CHESTERFIELD, VA, 23832, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISAACS JUSTIN P | Authorized Member | 13112 HAMPTON COLONY WAY, CHESTERFIELD, VA, 23832 |
| FLUHARTY LISA A | Authorized Member | 8118 HAMPTON COLONY CT, CHESTERFIELD, VA, 23832 |
| GALLEY DENISE E | Agent | 110 BIMINI CT, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-24 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
