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FINKATECH LLC - Florida Company Profile

Company Details

Entity Name: FINKATECH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINKATECH 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Oct 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Oct 2023 (2 years ago)
Document Number: L23000477225
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19505 BISCAYNE BLVD STE 2350, AVENTURA, FL, 33180, US
Mail Address: 19505 BISCAYNE BLVD STE 2350, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEVALLOS DAVID F Manager 19505 BISCAYNE BLVD STE 2350, AVENTURA, FL, 33180
RIVERO LAW, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-07 Mc Gough, Valeria -
CONVERSION 2023-10-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P21000024805. CONVERSION NUMBER 100000245291

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-04
Florida Limited Liability 2023-10-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State