| Entity Name: | FINETIES.COM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINETIES.COM 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: | 14 Oct 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | L99000006753 |
| FEI/EIN Number |
650954963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2524 SW 31ST TERRACE, CAPE CORAL, FL, 33914 |
| Mail Address: | 2524 SW 31ST TERRACE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL CASTILLO GASTON H | Agent | 2524 SW 31ST TERRACE, CAPE CORAL, FL, 33914 |
| SHERYL ANN DEL CASTILLO | Manager | 2524 SW 31 TERRACE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-21 |
| Florida Limited Liabilites | 1999-10-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
