| Entity Name: | FINO IN FONDO 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: | 11 May 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M20000004611 |
| FEI/EIN Number |
832564496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 42803 KLONDIKE CT, ASHBURN, VA, 20148 |
| Mail Address: | 42803 KLONDIKE CT, ASHBURN, VA, 20148 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| SCALISE KRISTA | Member | 42803 KLONDIKE CT, ASHBURN, VA, 20148 |
| SCALISE PASQUALE | Member | 501 NE 31 ST, MIAMI, FL, 33137 |
| Scalise Pasquale Pasqual | Agent | 501 NE 31 ST UNIT 1504, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-06-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-27 | Scalise, Pasquale, Pasquale Scalise | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-25 |
| REINSTATEMENT | 2022-06-27 |
| Foreign Limited | 2020-05-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
