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 |
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 | |||||||||||||||||||||||||||||||||
|
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 |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
BUSH, JOHN E | CHAIRMAN | 1 Alhambra Plaza , Suite 1225, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
BUSH, JOHN E | Manager | 1 Alhambra Plaza , Suite 1225, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
Zirille, Anthony M. | Authorized Representative | 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 | 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 |
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