| Entity Name: | FINANCA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCA INVESTMENT 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: | 26 May 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: | L21000247154 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12711 SW 136TH ST, APT 1311, MIAMI, FL, 33186 |
| Mail Address: | 12711 SW 136TH ST, APT 1311, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ EDGAR J | Authorized Member | 12711 SW 136TH ST APT 1311, MIAMI, FL, 33186 |
| RUIZ CURIEL ALFREDO H | Authorized Member | 12711 SW 136TH ST APT 1311, MIAMI, FL, 33186 |
| ROGER DE RUIZ EGLEE | Authorized Member | 12711 SW 136TH ST APT 1311, MIAMI, FL, 33186 |
| LOPEZ EDGAR J | Agent | 12711 SW 136TH ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-18 | LOPEZ, EDGAR J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-31 |
| REINSTATEMENT | 2022-10-18 |
| Florida Limited Liability | 2021-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
