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FINOCCHIARO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FINOCCHIARO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINOCCHIARO INVESTMENTS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Feb 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000070410
Address: 3551 S.W. 23 TERR., MIAMI, FL, 33145, US
Mail Address: P.O.BOX 144141, CORAL GABLES, FL, 33114, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINOCCHIARO MARCIA R Authorized Member 3551 S.W. 23 TERR., MIAMI, FL, 33145
FINOCCHIARO JUSTIN R Authorized Representative 3551 S.W. 23 TERR., MIAMI, FL, 33145
FINOCCHIARO MICHAEL A Authorized Person 1848 BROADHAVEN DR, MIDDLEBURG, FL, 32068
CHORBAJIAN ANDREA Authorized Member 3551 S.W. 23 TERR., MIAMI, FL, 33145
FINOCCHIARO MARCIA R Agent 3551 S.W. 23 TERR., MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2022-03-03 - -

Documents

Name Date
LC Amendment 2022-03-03
Florida Limited Liability 2022-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State