| Entity Name: | FINANCIAL ASSETS OF AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 10 Nov 2011 (13 years ago) |
| Date of dissolution: | 14 Nov 2016 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Nov 2016 (8 years ago) |
| Document Number: | M11000005711 |
| FEI/EIN Number |
275559357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2225 N COMMERCE PKWY, WESTON, FL, 33326, US |
| Mail Address: | 20200 WEST DIXIE HWY, AVENTURA, FL, 33180, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PUENTE GABRIELA | Manager | 2225 N COMMERCE PKWY, WESTON, FL, 33326 |
| MAGARINOS GABRIELLA I | Agent | 20200 WEST DIXIE HWY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-11-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L16000231567. CONVERSION NUMBER 700000167077 |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-16 | 2225 N COMMERCE PKWY, SUITE 9, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-16 | 2225 N COMMERCE PKWY, SUITE 9, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-16 | MAGARINOS , GABRIELLA I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-16 | 20200 WEST DIXIE HWY, SUITE G07, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2012-02-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-01 |
| LC Amendment | 2012-02-13 |
| CORLCMMRES | 2012-02-13 |
| Foreign Limited | 2011-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
