Fin Club International LLC is a Limited Liability Company located in Phoenix, AZ. The company was incorporated on April 17, 2020, under the California Secretary of State’s registration number 202011510788. It is currently listed as an active entity.
The principal and mailing address of Fin Club International LLC is 3302 W Thomas Road, Ste 10, Phoenix, AZ 85017, where all official business activities and communication are managed.
For legal purposes, Nancy Ramirez serves as the registered agent for the company, located at 2491 Alluvial Avenue Ste 170, Clovis, CA 93611, handling all compliance and official matters for company.
Active
Updated 7/15/2025 12:00:00 AM
Fin Club International LLC
Filing information
Company Name
Fin Club International LLC
Entity type
Limited Liability Company
Governing Agency
California Secretary of State
Document Number
202011510788
Date Filed
April 17, 2020
Company Age
5 years 3 months
State
AZ
Status
Active
Formed In
California
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
FINANCE EDUCATION
The data on Fin Club International LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
3302 W Thomas Road, Ste 10
Phoenix, AZ 85017
Phoenix, AZ 85017
Mailing Address
3302 W Thomas Road, Ste 10
Phoenix, AZ 85017
Phoenix, AZ 85017
Agent
Principal(s)
Manager
Elssy Ferman
3302 W Thomas Road, Ste 10
Phoenix, AZ 85017
Elssy Ferman
3302 W Thomas Road, Ste 10
Phoenix, AZ 85017
Manager
Maria Revilla
3302 W Thomas Road, Ste 10
Phoenix, AZ 85017
Maria Revilla
3302 W Thomas Road, Ste 10
Phoenix, AZ 85017
Manager
Victor Celis
3302 W Thomas Road, Ste 10
Phoenix, AZ 85017
Victor Celis
3302 W Thomas Road, Ste 10
Phoenix, AZ 85017
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
4/29/2020
Effective Date
Description
Legacy Comment
From: Legacy Number: 20b82669
To:
Event Type
Initial Filing
Filed Date
4/17/2020
Effective Date
Description
Document Images
Statement of Information
4/29/2020
Initial Filing
4/17/2020
Other companies in Phoenix