| Entity Name: | FINCA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FINCA ENTERPRISES 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: | 06 Jul 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2023 (a year ago) |
| Document Number: | L22000302637 |
| FEI/EIN Number |
88-3240868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1633 CLAY STREET, KISSIMMEE, FL 34741 |
| Mail Address: | 1633 CLAY STREET, KISSIMMEE, FL 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, RUBEN DARIO | Agent | 1633 CLAY STREET, KISSIMMEE, FL 34741 |
| GONZALEZ, RUBEN DARIO | Authorized Member | 1633 CLAY STREET, KISSIMMEE, FL 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-10 | GONZALEZ, RUBEN DARIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-07-16 |
| REINSTATEMENT | 2023-10-10 |
| Florida Limited Liability | 2022-07-06 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
