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FINBACK INVESTMENT PARTNERS, LLC

Company Details

Entity Name: FINBACK INVESTMENT PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 20 Aug 2020 (4 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 17 May 2024 (8 months ago)
Document Number: M20000008017
FEI/EIN Number 84-3773402
Address: 1 Alhambra Plaza , Suite 1225, CORAL GABLES, FL 33134
Mail Address: 1 Alhambra Plaza , Suite 1225, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINBACK INVESTMENT PARTNERS, LLC 401(K) PLAN 2023 843773402 2024-09-10 FINBACK INVESTMENT PARTNERS, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 523900
Sponsor’s telephone number 7862009266
Plan sponsor’s address ONE ALHAMBRA PLAZA, SUITE 1225, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2024-09-10
Name of individual signing ADAM KAMADIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-10
Name of individual signing ADAM KAMADIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

CHAIRMAN

Name Role Address
BUSH, JOHN E CHAIRMAN 1 Alhambra Plaza , Suite 1225, CORAL GABLES, FL 33134

Manager

Name Role Address
BUSH, JOHN E Manager 1 Alhambra Plaza , Suite 1225, CORAL GABLES, FL 33134

Authorized Representative

Name Role Address
Zirille, Anthony M. Authorized Representative 127 W. Berry Street, Suite 300, Fort Wayne, IN 46802

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-05-17 No data No data
REGISTERED AGENT NAME CHANGED 2024-05-17 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-05-17 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 1 Alhambra Plaza , Suite 1225, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2024-02-07 1 Alhambra Plaza , Suite 1225, CORAL GABLES, FL 33134 No data

Documents

Name Date
CORLCRACHG 2024-05-17
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-05-25
Foreign Limited 2020-08-20

Date of last update: 15 Jan 2025

Sources: Florida Department of State