| Entity Name: | FINICAL FLORIDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINICAL FLORIDA INVESTMENTS, 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: | 12 Apr 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000168729 |
| FEI/EIN Number |
87-4646947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3375 Pineridge Rd, Naples, FL, 34109, US |
| Mail Address: | 3375 Pineridge Rd, Naples, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cabrera Penelope | Authorized Manager | 3375 Pineridge Rd, Naples, FL, 34109 |
| The Law Offices of Marc L. Shapiro, P.A. | Agent | 720 Goodlette-Frank Rd, Naples, FL, 34102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000137237 | FULL THROTTLE TRANSPOTATION | ACTIVE | 2023-11-08 | 2028-12-31 | - | 3375 PINERIDGE RD, SUITE 206A, NAPLES, FL, 34109 |
| G23000088722 | LIFT & GO TOWING | ACTIVE | 2023-07-28 | 2028-12-31 | - | 15153 SW 117TH TERR, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-03 | 3375 Pineridge Rd, Suite #206A, Naples, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-03 | 3375 Pineridge Rd, Suite #206A, Naples, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-03 | The Law Offices of Marc L. Shapiro, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-03 | 720 Goodlette-Frank Rd, Suite #304, Naples, FL 34102 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-11-03 |
| AMENDED ANNUAL REPORT | 2023-07-20 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-03 |
| Florida Limited Liability | 2021-04-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
