FINEQUITIES CRYPTO LLC - Florida Company Profile
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| Entity Name: | FINEQUITIES CRYPTO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Feb 2023 (2 years ago) |
| Document Number: | L23000106836 |
| FEI/EIN Number | 92-2889284 |
| Address: | 3077 S. DIXIE HWY #204, WEST PALM BEACH, FL, 33405 |
| Mail Address: | 3077 S. DIXIE HWY, 204, WEST PALM BEACH, FL, 33405 |
| ZIP code: | 33405 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ DE ANDRADE SANTIAGO | Managing Member | 3077 S. DIXIE HWY #204, WEST PALM BEACH, FL, 33405 |
| ELORZ CELSO | Manager | 3077 S. DIXIE HWY #204, WEST PALM BEACH, FL, 33405 |
| JIMENEZ DE ANDRADE SANTIAGO | Agent | 3077 S. DIXIE HWY, WEST PALM BEACH, FL, 33405 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Florida Limited Liability | 2023-02-28 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State