LLC · Miami, FL
FINKATECH LLC
LLC in Miami, Florida · Document #L23000477225 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
FINKATECH LLC is an active Florida florida limited liability company filed on October 17, 2023 (document L23000477225). Its registered agent is Mc Gough Valeria. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- October 17, 2023Reported filing date
- Document number
- L23000477225
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33127
- Registered agent
- Mc Gough Valeria
- Last annual report year
- 2026
- Address
- 252 NW 29th St, Miami, FL, 33127
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Mc Gough Valeria
- registered agent
- Mc Gough Valeria
- Manager
- CEVALLOS DAVID F
- Manager
- Mc Gough Valeria
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 252 NW 29th St, Miami, FL, 33127
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L23000477225
- Status
- Active
- Home Jurisdiction
- FL
Names
- Legal
- FINKATECH LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 252 NW 29th St
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33127
- Principal · Country
- US
- Mailing · Street 1
- 252 NW 29th St
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33127
- Mailing · Country
- US
- Registered Agent · Street 1
- 252 NW 29th St
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33127
- Officer 1 · Street 1
- 252 NW 29th St
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33127
- Officer 2 · Street 1
- 252 NW 29th St
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33127
Dates
- Registration
- 2023-10-17
- Last Filing
- 2023-10-17
Identifiers
- Fei
- NOT APPLICABLE
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-01-05
- 2 · Year
- 2026
- 2 · Filed At
- 2026-01-05
- 3 · Year
- 2025
- 3 · Filed At
- 2025-02-07
Parties
- Registered Agent · Name
- Mc Gough Valeria
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- CEVALLOS DAVID F
- Officer 2 · Role
- Manager
- Officer 2 · Kind
- Person
- Officer 2 · Name
- Mc Gough Valeria
Additional reported values
Other reported details
- Doc number
- L23000477225
- Status code
- A
- Filing type
- FLAL
- Principal postal code
- 33127
- Formation date
- 10172023
- Fei number
- NOT APPLICABLE
- Last transaction date
- 10172023
- Formation jurisdiction
- FL
- Report year 1
- 2026
- Report date 1
- 01052026
- Report year 2
- 2026
- Report date 2
- 01052026
- Report year 3
- 2025
- Report date 3
- 02072025
Names and reported roles
- Company name
- FINKATECH LLC
Addresses and locations
- Principal address 1
- 252 NW 29th St
- Principal city
- Miami
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 252 NW 29th St
- Mailing city
- Miami
- Mailing state
- FL
- Mailing postal code
- 33127
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- CEVALLOS DAVID F
- Officer 1 address
- 252 NW 29th St
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33127
- Officer 2 title
- MGR
- Officer 2 type
- P
- Officer 2 name
- Mc Gough Valeria
- Officer 2 address
- 252 NW 29th St
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33127
Registered agent information
- Agent name
- Mc Gough Valeria
- Agent type
- P
- Agent address
- 252 NW 29th St
- Registered agent city
- Miami
- Registered agent state
- FL
- Agent postal code
- 33127
Record reference date: Not reported
Directory details
Names
- Legal
- Finkatech LLC
Entity
- Type
- Florida Limited Liability Company
Registration
- Number
- L23000477225
- Source State
- FL
- Status
- Active
Dates
- Registration
- 2023-10-17
Additional reported values
Names and reported roles
- Company Name
- Finkatech LLC
Other reported details
- Entity type
- Florida Limited Liability Company
- Governing Agency
- Florida Department Of State
- Document Number
- L23000477225
- Date Filed
- October 17, 2023
- Company Age
- 2 years 11 months
- Status
- Active
Addresses and locations
- State
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 5280178
- Slug
- finkatech-llc-l23000477225
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L23000477225
- Filed on
- 2023-10-17
- Status
- Active
- Is active
- 1
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"CEVALLOS DAVID F"},{"r":"MGR","n":"Mc Gough Valeria"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 252 NW 29th St, Miami, FL, 33127
- Zip
- 33127
- Location state
- FL
Names and reported roles
- Name
- FINKATECH LLC
- City name
- Miami
Registered agent information
- Agent name
- Mc Gough Valeria
- Agent address
- 252 NW 29th St, Miami, FL, 33127
Other companies with CEVALLOS DAVID F
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CITICONDOS, LLC | LLC | May 9, 2003 |
| CITIONE REALTY, LLC | LLC | Nov 10, 2003 |
| METRO BROKERS, LLC | LLC | Oct 11, 2005 |
| INCMOBILIA LLC | LLC | Apr 19, 2017 |
| BRICKELL BROKERS LLC | LLC | Oct 17, 2023 |
| FINKATECH, INC | Corporation | Mar 10, 2021 |
| GOLD SHORES CORP. | Corporation | Jan 27, 1997 |
| SUNDEW FLOWERS, INC. | Corporation | Jul 15, 1998 |
Other companies with Mc Gough Valeria
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| VM TRANSACTION BROKERS LLC | LLC | Aug 11, 2021 |
| INCMOBILIA LLC | LLC | Apr 19, 2017 |
| BRICKELL BROKERS LLC | LLC | Oct 17, 2023 |
| WYNWOOD MORTGAGE, LLC | LLC | Mar 3, 2026 |
| WYNWOOD CLOSINGS LLC | LLC | Apr 6, 2026 |
| MARIA MARIA, INC. | Corporation | Jun 23, 2006 |
| BRICKELL BROKERS, CORPORATION | Corporation | May 7, 2010 |
Other companies with CEVALLOS DAVID F
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CITICONDOS, LLC | LLC | May 9, 2003 |
| CITIONE REALTY, LLC | LLC | Nov 10, 2003 |
| METRO BROKERS, LLC | LLC | Oct 11, 2005 |
| INCMOBILIA LLC | LLC | Apr 19, 2017 |
| BRICKELL BROKERS LLC | LLC | Oct 17, 2023 |
| FINKATECH, INC | Corporation | Mar 10, 2021 |
| GOLD SHORES CORP. | Corporation | Jan 27, 1997 |
| SUNDEW FLOWERS, INC. | Corporation | Jul 15, 1998 |
Other companies with Mc Gough Valeria
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| VM TRANSACTION BROKERS LLC | LLC | Aug 11, 2021 |
| INCMOBILIA LLC | LLC | Apr 19, 2017 |
| BRICKELL BROKERS LLC | LLC | Oct 17, 2023 |
| WYNWOOD MORTGAGE, LLC | LLC | Mar 3, 2026 |
| WYNWOOD CLOSINGS LLC | LLC | Apr 6, 2026 |
| MARIA MARIA, INC. | Corporation | Jun 23, 2006 |
| BRICKELL BROKERS, CORPORATION | Corporation | May 7, 2010 |
Also in 33127
| Business | Type | Filed |
|---|---|---|
| THE CLIP CURATOR LLC | LLC | Dec 5, 2022 |
| PRESIDIO ONE LLC | LLC | Dec 22, 2022 |
| FLOW ENTERTAINMENT INC | Corporation | Jan 5, 2017 |
| CHORDSPROUT LLC | LLC | Feb 19, 2026 |
| INMIGRACION LEGAL LATINA LLC | LLC | Oct 3, 2023 |
| RIGHT AWAY CAPITAL RS, LLC | LLC | Nov 21, 2024 |
| RUN AGENCY LLC | LLC | Jun 16, 2023 |
| VULCHA LIFE EMPIRE L.L.C | LLC | Feb 14, 2022 |
| VULCHA LIFE LLC | LLC | Sep 8, 2020 |
| NUEVE AGENCY LLC | LLC | Feb 7, 2020 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| MIHOUSE LLC | LLC | Oct 17, 2023 |
| 1302 DOUGLAS LLC | LLC | Oct 17, 2023 |
| 16314 AA&V HOME LLC | LLC | Oct 17, 2023 |
| 2400 NW 7 CT, LLC | LLC | Oct 17, 2023 |
| A&A HOMES COMMUNITY LLC | LLC | Oct 17, 2023 |
| A.N. LAKE WILSON 7677, LLC | LLC | Oct 17, 2023 |
| A.N. LAKE WILSON 7685, LLC | LLC | Oct 17, 2023 |
| A.N. 88 BRICKELL, LLC | LLC | Oct 17, 2023 |