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FINCASA 2403 LLC - Florida Company Profile

Company Details

Entity Name: FINCASA 2403 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINCASA 2403 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 May 2021 (4 years ago)
Date of dissolution: 04 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2024 (a year ago)
Document Number: L21000228023
FEI/EIN Number 87-1185765

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3479 NE 163RD STREET, STE 130, NORTH MIAMI BEACH, FL, 33160
Mail Address: 3479 NE 163RD STREET, STE 130, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOCERINO GIANFRANCO Manager 3479 NE 163RD STREET STE 130, NORTH MIAMI BEACH, FL, 33160
NOCERINO GIANFRANCO Agent 3479 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-04 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-04
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-22
Florida Limited Liability 2021-05-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State