| Entity Name: | FINCA JP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCA JP 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: | 14 Apr 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: | L21000217249 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3511 SW 23rd St, MIAMI, FL, 33145, US |
| Mail Address: | 3511 SW 23rd St, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Paez Evelio Jr. | President | 3511 SW 23rd St, MIAMI, FL, 33145 |
| Lewis William CJr. | Agent | c/o Muller Lebensburger & Schwartz, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-26 | 3511 SW 23rd St, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-26 | 3511 SW 23rd St, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-26 | Lewis, William C., Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-26 | c/o Muller Lebensburger & Schwartz, 7385 Galloway Road Suite 200, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-11-26 |
| ANNUAL REPORT | 2022-03-21 |
| Florida Limited Liability | 2021-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
