| Entity Name: | FINANCE, INVESTMENTS AND ASSETS. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCE, INVESTMENTS AND ASSETS. 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: | 29 Mar 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000145865 |
| Address: | 1033 SE 12TH STREET, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1033 SE 12TH STREET, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLEGO JOSE Y | Manager | 5128 KESWICK RD, NORTH LAS VEGAS, NV, 89031 |
| CUBA LISANDRA | Authorized Member | 1033 SE 12TH STREET, CAPE CORAL, FL, 33990 |
| GALLEGO JOSE Y | Agent | 2937 SW 9TH PI, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2021-09-27 | FINANCE, INVESTMENTS AND ASSETS. LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-27 | 1033 SE 12TH STREET, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-27 | 1033 SE 12TH STREET, CAPE CORAL, FL 33990 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2021-09-27 |
| Florida Limited Liability | 2021-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
