| Entity Name: | FINCA RIONEGRO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCA RIONEGRO 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: | 25 Oct 2021 (4 years ago) |
| Document Number: | L21000461962 |
| FEI/EIN Number |
87-3361351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2812 NW 84TH TERRACE, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 2812 NW 84TH TERRACE, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES ANA I | Manager | 2812 NW 84TH TERRACE, PEMBROKE PINES, FL, 33024 |
| ACOSTA FABIO D | Manager | 2812 NW 84TH TERRACE, PEMBROKE PINES, FL, 33024 |
| AV ACCOUNTING ASSOCIATES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 1525N PARK DRIVE, SUITE 104, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 1525N PARK DRIVE, SUITE 104, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | AV ACCOUNTING ASSOCIATES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1525 N PARK DR, SUITE 104, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-23 |
| Florida Limited Liability | 2021-10-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
