| Entity Name: | FINCEN FILINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCEN FILINGS, 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: | 19 Aug 2024 (8 months ago) |
| Document Number: | L24000361437 |
| Address: | 611 W. BAY STREET, 2B, TAMPA, FL, 33606 |
| Mail Address: | 611 W. BAY STREET, 2B, TAMPA, FL, 33606 |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDERSON JONATHAN K | Managing Member | 202 S. PARKER STREET, UNIT 354, TAMPA, FL, 33606 |
| GIOVINCO IAN S | Managing Member | 2401 BAYSHORE BLVD, UNIT 703, TAMPA, FL, 33629 |
| ANDERSON JONATHAN K | Agent | 202 S. PARKER STREET, TAMPA, FL, 33606 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
