| Entity Name: | FINCEN REPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCEN REPORTS 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: | 03 Oct 2023 (2 years ago) |
| Document Number: | L23000456868 |
| FEI/EIN Number |
93-3858806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1275 W 47TH PLACE, SUITE 105, HIALEAH, FL, 33012, US |
| Mail Address: | 1275 W 47TH PLACE, SUITE 105, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEY ACCOUNTING & TAX SERVICES, INC | Authorized Member | 2488 GRAND CONCOURSE, STE 320B, BRONX, NY, 10458 |
| PARRA ODALYS | Agent | 1275 W 47TH PLACE, HIALEAH, FL, 33012 |
| AATS PARRA CORP. | Authorized Member | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Florida Limited Liability | 2023-10-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
