| Entity Name: | FINMOVES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FINMOVES, 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: | 31 Jan 2022 (3 years ago) |
| Document Number: | L22000051470 |
| FEI/EIN Number |
88-0773191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 177 N CHURCHILL DR, SAINT AUGUSTINE, FL 32086 |
| Mail Address: | 177 N CHURCHILL DR, SAINT AUGUSTINE, FL 32086 |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICTORIA, AZUCENA | Agent | 177 N CHURCHILL DR, ST AUGUSTINE, FL 32086 |
| VICTORIA, AZUCENA | Manager | 177 N CHURCHILL DR, ST AUGUSTINE, FL 32086 |
| VICTORIA, JORGE | Manager | 177 N CHURCHILL DR, ST AUGUSTINE, FL 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-05 | 177 N CHURCHILL DR, SAINT AUGUSTINE, FL 32086 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-05 | 177 N CHURCHILL DR, SAINT AUGUSTINE, FL 32086 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-05 | 177 N CHURCHILL DR, ST AUGUSTINE, FL 32086 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-08-05 |
| ANNUAL REPORT | 2023-03-13 |
| Florida Limited Liability | 2022-01-31 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
