| Entity Name: | FINCEN REGISTRATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCEN REGISTRATION 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: | 24 May 2024 (a year ago) |
| Document Number: | L24000241926 |
| Address: | 7855 SW 104TH STREET, SUITE 210, MIAMI, FL, 33156, US |
| Mail Address: | 7855 SW 104TH STREET, SUITE 210, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASTRES CARLOS A | Manager | 7855 SW 104TH STREET, SUITE 210, MIAMI, FL, 33156 |
| MARTINEZ LASTRES JESSIE | Manager | 7855 SW 104TH STREET, SUITE 210, MIAMI, FL, 33156 |
| GARCIA EDUARDO J | Manager | 7855 SW 104TH STREET, SUITE 210, MIAMI, FL, 33156 |
| LASTRES CARLOS A | Agent | 7855 SW 104TH STREET, MIAMI, FL, 33156 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
