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FINEST REALTY FL, LLC - Florida Company Profile

Company Details

Entity Name: FINEST REALTY FL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINEST REALTY FL, 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: 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: 27 Jul 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Nov 2024 (4 months ago)
Document Number: L21000339526
FEI/EIN Number APPLIED FOR

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

Address: 4543 HAZELGROVE DR, ORLANDO, FL, 32818, US
Mail Address: 4543 HAZELGROVE DR, ORLANDO, FL, 32818, US
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIGHTHOUSE FINANCIAL GROUP USA INC Agent -
SOTO JOHN Authorized Member 649 NORTH BIRCH HILL ROAD, PATTERSON, NY, 12563
ORTIZ JOSE D Authorized Member 38 INDEPENDENCE AVE, TAPPAN, NY, 10983

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-22 - -
REGISTERED AGENT NAME CHANGED 2024-11-22 LIGHTHOUSE FINANCIAL GROUP USA INC -
REGISTERED AGENT ADDRESS CHANGED 2024-11-22 11471 W SAMPLE RD, STE 6, Coral Springs, FL 33065 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-11-22
Florida Limited Liability 2021-07-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State