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FLORIDA FINANCE LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA FINANCE 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: 22 Feb 2021 (4 years ago)
Date of dissolution: 06 Feb 2025 (3 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Feb 2025 (3 months ago)
Document Number: M21000002133
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3029 NE 188 ST STE 912, AVENTURA, FL, 33180
Mail Address: 3029 NE 188 ST STE 912, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MUSHEYEV BORIS Chief Executive Officer 27-01 Queens Plaza North, Suite 802, Long Island City, NY, 11101
VCORP SERVICES, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000043462 GLOBAL FUNDING EXPERTS ACTIVE 2021-03-30 2026-12-31 - 3029 NE 188TH STREET SUITE 912, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
WITHDRAWAL 2025-02-06 - -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
WITHDRAWAL 2025-02-06
REINSTATEMENT 2025-02-05
ANNUAL REPORT 2022-04-26
Foreign Limited 2021-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State