| Entity Name: | FINCA TAINA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCA TAINA 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: |
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: | 12 Apr 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: | L22000174949 |
| Mail Address: | 7901 4TH ST. N, STE #300, ST PETERSBURG, FL, 33702, UN |
| Address: | BARRIO DON ALONZO, ABAJO SECTOR MOTOR, UTUADO, PUERTO RICO, 00641, PR |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASOUD OMNIA | Manager | 260 NW 34 TER, MIAMI, FL, 33127 |
| MELENDEZ RENE | Manager | 3349 NW 7TH AVE, MIAMI, FL, 33127 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-04-01 | BARRIO DON ALONZO, ABAJO SECTOR MOTOR, UTUADO, PUERTO RICO 00641 PR | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | BARRIO DON ALONZO, ABAJO SECTOR MOTOR, UTUADO, PUERTO RICO 00641 PR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
