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GRUPO FARINCHI LLC - Florida Company Profile

Company Details

Entity Name: GRUPO FARINCHI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO FARINCHI 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: 23 Sep 2021 (4 years ago)
Document Number: L21000421403
FEI/EIN Number 87-3236640

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

Address: 467 NE 129TH ST, GRIFFIN, GRIFFIN PARK ESTATES, FL, 33161, US
Mail Address: 467 NE 129 STREET, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HCH CONSULTING LLC Agent -
CHINCHILLA HEINER Manager 467 NE 129TH ST., NORTH MIAMI, FL, 33161
FARIETA FREDY G Manager 467 NE 129TH ST, GRIFFIN, NORTH MIAMI, FL, 33161

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-02
Florida Limited Liability 2021-09-23

Date of last update: 02 May 2025

Sources: Florida Department of State