| Entity Name: | FINEFEM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINEFEM 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 Oct 2020 (4 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L20000328232 |
| FEI/EIN Number |
853621831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8040 NW 96TH TERRACE, APT 309, TAMARAC, FL, 33321, UN |
| Mail Address: | 8040 NW 96TH TERRACE, APT 309, TAMARAC, FL, 33321, UN |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALCIN SHANTELL J | President | 8040 NW 96TH TERRACE, APT 309, TAMARAC, FL, 33321 |
| VALCIN SHANTELL J | Agent | 8040 NW 96TH TERRACE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-10-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4951788005 | 2020-06-26 | 0455 | PPP | 2740 somerset drive, lauderdale lakes, FL, 33311-2747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
