| Entity Name: | FINANCA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 May 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L21000247154 |
| FEI/EIN Number | APPLIED FOR |
| 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 | Agent | 12711 SW 136TH ST, MIAMI, FL, 33186 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2023-10-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-10-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-18 | LOPEZ, EDGAR J | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-31 |
| REINSTATEMENT | 2022-10-18 |
| Florida Limited Liability | 2021-05-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
