| Entity Name: | FINESSE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINESSE CAPITAL 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: | 05 Dec 2023 (a year ago) |
| Document Number: | L23000538961 |
| FEI/EIN Number |
99-0431154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 MYSTIC POINTE DR, UNIT 400, AVENTURA, FL, 33180 |
| Mail Address: | 3500 MYSTIC POINTE DR, UNIT 400, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABAKUS TAX SOLUTIONS | Agent | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| MALEH LEON S | Authorized Member | 3500 MYSTIC POINTE DR APT 400, AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
