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FINKA EL PARAISO LLC - Florida Company Profile

Company Details

Entity Name: FINKA EL PARAISO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINKA EL PARAISO 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: 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: 06 Sep 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: L22000388237
Address: 16350 SW 197 AVE., MIAMI, FL, 33187, US
Mail Address: 16186 SW 86 TER, MIAMI, FL, 33193, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA SANY Manager 9547 SW 152 AVE, MIAMI, FL, 33196
VENEROS NELLY Manager 16186 SW 86 TER, MIAMI, FL, 33193
CARRION JANNIXA Manager 9548 SW 140 CT, MIAMI, FL, 33186
VERAMENDI SANY Agent 16186 SW 86 TER, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-09-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State