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FINAM INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: FINAM INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINAM INVESTMENT GROUP 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: 19 Jan 2024 (a year ago)
Document Number: L24000038575
Address: 450 LAKE TREE DR, WESTON, FL, 33326, UN
Mail Address: 450 LAKE TREE DR, WESTON, FL, 33326, UN
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAJUL FAJARDO JUAN I Manager 450 LAKE TREE DR, WESTON, FL, 33326
FAJARDO MARCELA Manager 450 LAKE TREE DR, WESTON, FL, 33326
MAJUL FAJARDO JUAN I Agent 450 LAKE TREE DR, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-20 Fajardo, Maria Marcela -

Documents

Name Date
ANNUAL REPORT 2025-01-20
Florida Limited Liability 2024-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State