| Entity Name: | FINCO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCO TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jul 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Sep 2023 (2 years ago) |
| Document Number: | L21000327793 |
| FEI/EIN Number |
46-4004121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVE,, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVE,, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JESUS ANDRES | Manager | 801 BRICKELL KEY BLVD. SUITE 2505, MIAMI, FL, 33131 |
| FERNANDEZ ALEJANDRO | Manager | 888 BRICKELL AVENUE SUITE 304, MIAMI, FL, 33131 |
| DE JESUS ANDRES | Agent | 888 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-18 | 848 BRICKELL AVE,, ste 307, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-18 | 848 BRICKELL AVE,, ste 307, MIAMI, FL 33131 | - |
| AMENDMENT | 2023-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| Amendment | 2023-09-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-15 |
| Florida Limited Liability | 2021-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
