| Entity Name: | FINBACK INVESTMENT PARTNERS, 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: | 20 Aug 2020 (5 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 May 2024 (a year ago) |
| Document Number: | M20000008017 |
| FEI/EIN Number |
84-3773402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Alhambra Plaza , Suite 1225, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1 Alhambra Plaza , Suite 1225, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| 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 | |||||||||||||||||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BUSH JOHN E | Chairman | 1 Alhambra Plaza , Suite 1225, CORAL GABLES, FL, 33134 |
| Zirille Anthony M | Auth | 127 W. Berry Street, Suite 300, Fort Wayne, IN, 46802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-05-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 1 Alhambra Plaza , Suite 1225, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 1 Alhambra Plaza , Suite 1225, CORAL GABLES, FL 33134 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
