| Entity Name: | FINLEY INVESTMENTS HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINLEY INVESTMENTS HOLDINGS 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: | 30 Aug 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Feb 2024 (a year ago) |
| Document Number: | L22000381201 |
| FEI/EIN Number |
88-3960803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830 NORTH JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741, US |
| Mail Address: | 5205 Sarasota Dr, Garland, TX, 75043, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ruiz Ashlie N | Manager | 5205 Sarasota Dr, Garland, TX, 75043 |
| Ruiz Ashlie N | Agent | 830 NORTH JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000117045 | FINLEY INVESTMENTS HOLDINGS LLC | ACTIVE | 2022-09-16 | 2027-12-31 | - | 830 NORTH JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 830 NORTH JOHN YOUNG PARKWAY, KISSIMMEE, FL 34741 | - |
| REINSTATEMENT | 2024-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-07 | Ruiz, Ashlie N | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-08 |
| REINSTATEMENT | 2024-02-07 |
| Florida Limited Liability | 2022-08-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
