FINKAPITAL, LLC
AVENTURA, FLORIDA

FINKAPITAL, LLC is a highly experienced executive firm specializing in strategic planning, leadership, multicultural environments, human capital management at managerial levels, and financial efficiency models. Founded on July 15, 2013, headquartered in Aventura, Florida, the company boasts extensive expertise in providing financial solutions such as employee training, project structuring, funding acquisition, and enterprise valuations to a wide array of businesses. With over fifteen years of executive experience in strategic management and operations within notable companies like Finkapital S.A., Biomax, and Bancolombia S.A., FINKAPITAL LLC differentiates itself through its seasoned professionals who have also contributed as consultants and educators for prestigious universities such as Universidad del Rosario and University of San Buenaventura. Located at 600 South Dixie Hwy Unit 759, West Palm Beach, FL, the firm is managed by Walter Moreno Montoya and Martha C. España Gómez. It holds a Florida limited liability company status (FLAL) with filing number L13000099417 under the county of Miami-Dade. FINKAPITAL actively maintains its business offerings via finkapital.com and upholds transparency in operations as evidenced by its last annual report filed on June 11, 2024, for the year 2024. The company holds Federal Employer Identification Number (FEIN) 46-5396000, affirming its compliance with U.S. federal regulations.

KEY FACTS ABOUT FINKAPITAL, LLC

Company name
FINKAPITAL, LLC
Status
Active
Filed Number
L13000099417
FEI Number
46-5396000
Date of Incorporation
July 15, 2013
Age - 12 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://finkapital.com
Phones
(315) 364-7338

FINKAPITAL, LLC NEAR ME

Principal Address
20379 WEST COUNTRY CLUB DR,
APT 1932,
AVENTURA,
FL,
33180,
US
Mailing Address
600 SOUTH DIXIE HWY UNIT 759,
WEST PALM BEACH,
FL,
33401,
US

See Also

Officers and Directors

The FINKAPITAL, LLC managed by the two persons from WEST PALM BEACH on following positions: Manager

Walter Moreno Montoya

Position
Manager Active
From
WEST PALM BEACH, FL

Martha C Espana Gomez

Position
Manager Active
From
WEST PALM BEACH, FL





Registered Agent is Walter Mgrm Moreno Montoya

From
AVENTURA, 33180

Events

July 25, 2013
LC AMENDMENT

Annual Reports

2024
June 11, 2024
2023
April 24, 2023