| Entity Name: | FINIFY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINIFY 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: | 22 Mar 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000134606 |
| FEI/EIN Number |
86-3038094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 NORTH FEDERAL HIGHWAY SUITE 2A, NO 4543, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | 1201 NORTH FEDERAL HIGHWAY SUITE 2A, NO 4543, FORT LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAZ MORENO CARLOS N | Authorized Member | 1201 N FEDERAL HWY SUITE 2A NO 4543, FORT LAUDERDALE, FL, 33304 |
| PAZ MORENO CARLOS N | Agent | 1201 NORTH FEDERAL HIGHWAY SUITE 2A, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| Florida Limited Liability | 2021-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
