| Entity Name: | FINESSE REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINESSE REAL ESTATE, 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: | 19 Jan 2021 (4 years ago) |
| Document Number: | L21000027399 |
| FEI/EIN Number |
86-2359273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2741 West 76th Street, Hialeah, FL, 33016, US |
| Mail Address: | 2741 West 76th Street, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Esquenazi Jacobo | President | 2741 West 76th Street, Hialeah, FL, 33016 |
| Ronny Esquenazi | Chief Operating Officer | 2741 W 76th St, Hialeah, FL, 33016 |
| Esquenazi Jacobo | Agent | 2741 West 76th Street, Hialeah, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-20 | Esquenazi, Jacobo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 2741 West 76th Street, Hialeah, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 2741 West 76th Street, Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-27 | 2741 West 76th Street, Hialeah, FL 33016 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-16 |
| ANNUAL REPORT | 2024-01-12 |
| AMENDED ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-27 |
| Florida Limited Liability | 2021-01-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
