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GRUPO FINANXIS, LLC - Florida Company Profile

Company Details

Entity Name: GRUPO FINANXIS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO FINANXIS, 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: 29 Oct 2024 (6 months ago)
Document Number: L24000458973
Address: 1360 COMET IVES LN, LAWRENCEVILLE, GA, 30045, US
Mail Address: 1360 COMET IVES LN, LAWRENCEVILLE, GA, 30045, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONTRERAS ZAMBRANO ALMARY D Manager 1360 COMET IVES LN, LAWRENCEVILLE, GA, 30045
TUS ASESORES LLC Agent -

Documents

Name Date
ANNUAL REPORT 2025-01-16
Florida Limited Liability 2024-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State