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FINACHE INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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

FINACHE 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: 31 Oct 2024 (6 months ago)
Document Number: L24000462236
Address: 700 83RD ST SUITE 3, MIAMI BEACH, FL, 33141, US
Mail Address: 700 83RD ST SUITE 3, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES DOLORES Authorized Member 700 83RD ST SUITE 3, MIAMI BEACH, FL, 33141
MORALES EMANUEL M Authorized Member 700 83RD ST SUITE 3, MIAMI BEACH, FL, 33141
MORALES DOLORES Agent 700 83RD ST SUITE 3, MIAMI BEACH, FL, 33141

Documents

Name Date
Florida Limited Liability 2024-10-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State