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FINEST UNLIMITED, LLC - Florida Company Profile

Company Details

Entity Name: FINEST UNLIMITED, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINEST UNLIMITED, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Oct 2020 (5 years ago)
Date of dissolution: 05 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Dec 2022 (2 years ago)
Document Number: L20000339996
FEI/EIN Number 86-1265552

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8295 NW 56 ST, DORAL, FL, 33166
Mail Address: 8295 NW 56 ST, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELOZ SUSANA Chief Executive Officer 8295 NW 56TH ST, DORAL, FL, 33166
MOJENA LAZARO Manager 8295 NW 56TH ST, MIAMI, FL, 33172
VELOZ SUSANA Agent 8295 NW 56TH ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-05
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State