FINSOCIAL LLC - Florida Company Profile
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| Entity Name: | FINSOCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINSOCIAL 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: |
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: | 15 Sep 2023 (2 years ago) |
| Date of dissolution: | 16 Jan 2025 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2025 (6 months ago) |
| Document Number: | L23000431382 |
| FEI/EIN Number |
93-3581605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 BONAVENTURE BLVD, SUITE 2014, WESTON, FL, 33326 |
| Mail Address: | 1555 BONAVENTURE BLVD, SUITE 2014, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOTERO SANTIAGO | Manager | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-16 |
| ANNUAL REPORT | 2024-01-16 |
| Florida Limited Liability | 2023-09-15 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State