| Entity Name: | FLORIDA INVESTOR LOANS, LLLP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 23 Sep 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | A04000001519 |
| FEI/EIN Number |
743130851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 133 EAST BAY STREET, JACKSONVILLE, FL, 32202 |
| Mail Address: | 133 EAST BAY STREET, JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIGBEE JAY | Agent | 133 EAST BAY STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-13 | HIGBEE, JAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-13 | 133 EAST BAY STREET, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-18 | 133 EAST BAY STREET, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-18 | 133 EAST BAY STREET, JACKSONVILLE, FL 32202 | - |
| AMENDMENT | 2005-01-13 | - | - |
| LLLP Statement of Qualification | 2004-09-24 | FLORIDA INVESTOR LOANS, LLLP | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000568300 | INACTIVE WITH A SECOND NOTICE FILED | 16-2009-CA-003186 | 4TH JUD CIR, DUVAL COUNTY | 2010-04-26 | 2015-05-10 | $500,000.00 | IBERIABANK, 10161 CENTURION PARKWAY NORTH, SUITE 250, JACKSONVILLE, FL 32256 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-27 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-01-18 |
| Amendment | 2005-01-13 |
| CORAPSTQUL | 2004-09-24 |
| Domestic LP | 2004-09-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
