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FINQ, LLC - Florida Company Profile

Company Details

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

FINQ, 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: 02 Dec 2022 (2 years ago)
Date of dissolution: 30 Apr 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (10 months ago)
Document Number: L22000508715
Address: 1174 SW 121ST AVE, PEMRBROKE PINES, FL, 33025
Mail Address: 1174 SW 121ST AVE, PEMRBROKE PINES, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEJEAN TANNER Chief Executive Officer 1174 SW 121ST AVE, PEMBROKE PINES, FL, 33025
SHEKHA CHANDER Vice President FLAT NO 1A LAKEVIEW COMPLEX, MOHALI, IN, 140604
WASEEM AHAD Vice President DD-3, SECTOR DD, LAHORE, FL, 00212
NARVAEZ PORTELA JOHN DAVID Vice President 8104 DUBLIN FOREST, SAN ANTONIO, TX, 78253
ALI AYGUN Chief Product Officer ALI MUSTAFAYEV 17A, BAKU, AZ, AZ1025
MONTEPOSO RIEZLE Vice President BLK 29 LOT 6 AMETHYS ST., DAVAO, PH, 8000
DEJEAN TANNER Agent 1174 SW 121ST AVE, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
Florida Limited Liability 2022-12-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State