FINACCESS ADVISORS, LLC - Florida Company Profile
| Entity Name: | FINACCESS ADVISORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Aug 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 May 2017 (8 years ago) |
| Document Number: | M10000003858 |
| FEI/EIN Number |
270941948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Brickell Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 1111 Brickell Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Diaz Daniel | Chief Executive Officer | 1111 Brickell Avenue, MIAMI, FL, 33131 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Casco Anna | Director | 1111 Brickell Avenue, MIAMI, FL, 33131 |
| Martinez Diego | Treasurer | 1111 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 1111 BRICKELL AVE, Suite 2600, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 1111 BRICKELL AVE, Suite 2600, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2017-05-11 | - | - |
| LC AMENDMENT | 2017-05-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-16 |
| AMENDED ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| LC Amendment | 2017-05-11 |
| LC Amendment | 2017-05-02 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State