Entity Name: | FINA SERVICING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FINA SERVICING 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: | 29 Aug 2023 (2 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 21 Sep 2023 (a year ago) |
Document Number: | L23000406426 |
FEI/EIN Number |
93-3893533
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15827 NW 10TH ST, PEMBROKE PINES, FL, 33028 |
Mail Address: | 15827 NW 10TH ST, PEMBROKE PINES, FL, 33028 |
ZIP code: | 33028 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SURIEL DE BALDERA JOSEFINA | Authorized Member | 15827 NW 10TH STREET, PEMBROKE PINES, FL, 33028 |
RODRIGUEZ YENNY | Agent | 15827 NW 10TH ST, PEMBROKE PINES, FL, 33028 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2023-09-21 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-07 |
LC Amendment | 2023-09-21 |
Florida Limited Liability | 2023-08-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State