| Entity Name: | FINANI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Mar 2008 (17 years ago) |
| Date of dissolution: | 21 Feb 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Feb 2020 (5 years ago) |
| Document Number: | M08000001351 |
| FEI/EIN Number | 261963277 |
| Address: | 15 EAST PUTNAM AVENUE, SUITE 190, GREENWICH, CT, 06830 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| POREH ILLAN | Agent | 5757 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| POREH ILLAN | Managing Member | 5757 COLLINS AVE #1605, MIAMI BEACH, FL, 33140 |
| HOLMES MAX | Managing Member | 15 EAST PUTNAM AVENUE #190, GREENWICH, CT, 06830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-02-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-04 | 15 EAST PUTNAM AVENUE, SUITE 190, GREENWICH, CT 06830 | No data |
| LC AMENDMENT | 2012-01-30 | No data | No data |
| PENDING REINSTATEMENT | 2011-04-26 | No data | No data |
| REINSTATEMENT | 2011-04-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 5757 COLLINS AVE, APT. 1605, MIAMI BEACH, FL 33140 | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-02-21 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-03-02 |
| ANNUAL REPORT | 2012-04-04 |
| LC Amendment | 2012-01-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
