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FINFLO LLC - Florida Company Profile

Company Details

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

FINFLO 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: 16 Jun 2022 (3 years ago)
Document Number: L22000276233
FEI/EIN Number 882991454

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

Address: 3080 ADDISON BLVD, LOT 205, ST CLOUD, FL, 34771, US
Mail Address: POBOX16434 Plantation Florida, Plantation, FL, 33318, US
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRACIA SERGIO Authorized Member 3080 ADDISON BLVD LOT 205, ST CLOUD, FL, 34771
RICO ALEJANDRO Authorized Member 3080 ADDISON BLVD LOT 205, ST CLOUD, FL, 34771
VM LEGAL SERVICES Agent 2200 Commerce Parkway, Weston, FL, 33325

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-02 3080 ADDISON BLVD, LOT 205, ST CLOUD, FL 34771 -
REGISTERED AGENT NAME CHANGED 2024-05-02 VM LEGAL SERVICES -
REGISTERED AGENT ADDRESS CHANGED 2024-05-02 2200 Commerce Parkway, Suite 200, Weston, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-05-02
ANNUAL REPORT 2023-04-24
Florida Limited Liability 2022-06-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State