| Entity Name: | FINEVEST MANAGEMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINEVEST MANAGEMENT SERVICES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Oct 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L99000006629 |
| FEI/EIN Number |
650960182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LEJEUNE RD., STE 802, CORAL GABLES, FL, 33134 |
| Mail Address: | 2655 LEJEUNE RD., STE 802, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA JULIA | Managing Member | 5921 SW 135 STREET, PINECREST, FL, 33156 |
| GARCIA DAVID | Managing Member | 5921 SW 135 STREET, PINECREST, FL, 33156 |
| GARCIA DAVID R | Agent | 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-28 | 2655 LEJEUNE ROAD, SUITE 802, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-05 | 2655 LEJEUNE RD., STE 802, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-05 | 2655 LEJEUNE RD., STE 802, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-02-05 |
| LIMITED LIABILITY CORPORATION | 2003-01-31 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-05-03 |
| Florida Limited Liabilites | 1999-10-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
