FINECA INVESTMENTS, LLC has been set up 3/22/2017 in state FL.
The current status of the business is Active. The FINECA INVESTMENTS, LLC principal address is 4195 NAPOLI LAKE DR., PALM BEACH GARDENS, FL, 33410.
Meanwhile you can send your letters to 4195 NAPOLI LAKE DR., PALM BEACH GARDENS, FL, 33410.
The company`s registered agent is CARDONA MARYCELA 4195 NAPOLI LAKE DR., PALM BEACH GARDENS, FL, 33410.
The company`s management are Manager - Tobon Jessica, A, M, B, R - Cardona Marycela, A, M, B, R - De Jesus Tobon Lazaro. The last significant event in the company history is LC AMENDMENT which is dated by 10/3/2019. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/9/2020.
Company number L17000065367
Status Active
FEI number 82-0958770
Company Type Florida Limited Liability
Home State FL
Last activity date 10/3/2019
Date Of Incorporation 3/22/2017
Principal Address
4195 NAPOLI LAKE DR., PALM BEACH GARDENS, FL, 33410
Mailing Address 4195 NAPOLI LAKE DR., PALM BEACH GARDENS, FL, 33410
FINECA INVESTMENTS, LLC Principals
Jessica Tobon
Manager
Tobon Jessica
Address
4195 NAPOLI LAKE DR., PALM BEACH GARDENS, FL, 33410
Marycela Cardona
A, M, B, R
Cardona Marycela
Address
4195 NAPOLI LAKE DR., PALM BEACH GARDENS, FL, 33410
Jesus Tobon Lazaro De
A, M, B, R
De Jesus Tobon Lazaro
Address
4195 NAPOLI LAKE DR., PALM BEACH GARDENS, FL, 33410
Last Annual Reports
2020 6/9/2020
2020 6/9/2020
2019 4/30/2019
Registered Agent
Agent Name CARDONA MARYCELA (p)
Agent Address
4195 NAPOLI LAKE DR., PALM BEACH GARDENS, FL, 33410
FINECA INVESTMENTS, LLC Events
8/10/2017 LC AMENDMENT
10/3/2019 LC AMENDMENT