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FIN FAMILY HOLDINGS & INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FIN FAMILY HOLDINGS & INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIN FAMILY HOLDINGS & 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: 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: 05 May 2022 (3 years ago)
Document Number: L22000213054
FEI/EIN Number 88-2545357

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

Address: 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US
Mail Address: 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
G I P INVESTORS LLC Agent -
RIVERA EDUARDO Manager 12550 BISCAYNE BLVD, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-22 G I P INVESTORS LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-11-22 12550 BISCAYNE BLVD, STE 218, NORTH MIAMI, FL 33181 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 12550 BISCAYNE BLVD, STE 218, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2024-04-17 12550 BISCAYNE BLVD, STE 218, NORTH MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
AMENDED ANNUAL REPORT 2024-12-18
AMENDED ANNUAL REPORT 2024-11-22
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-14
Florida Limited Liability 2022-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State