| Entity Name: | FINANCIAL INVESTMENTS 202328 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL INVESTMENTS 202328 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: | 25 Apr 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Mar 2024 (a year ago) |
| Document Number: | L23000204496 |
| FEI/EIN Number |
35-2088219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 CRANDON BLVD SUITE 32, APT 134, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 260 CRANDON BLVD SUITE 32, APT 134, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA ALBERTO | Authorized Member | 1139 LAVENDER CIRCLE, WESTON, FL, 33327 |
| CANELON VELASQUEZ WILLIAMS A | Authorized Member | 260 CRANDON BLVD SUITE 32, KEY BISCAYNE, FL, 33149 |
| OCHOA ALBERTO | Agent | 1139 LAVENDER CIRCLE, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-03-27 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-03-27 |
| ANNUAL REPORT | 2024-01-04 |
| Florida Limited Liability | 2023-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
