| Entity Name: | FELPA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FELPA INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 30 Mar 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L01000004961 |
| FEI/EIN Number |
980346546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL, 33131 |
| Mail Address: | 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FELIPE J | Manager | 520 BRICKELL KEY DRIVE, STE O-305, MIAMI, FL, 33131 |
| TRANSGLOBAL CORP ADMINISTRATION, LLC | Agent | 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | TRANSGLOBAL CORP ADMINISTRATION, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-06 | 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-06 | 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-06 | 520 BRICKELL KEY DRIVE, SUITE O-305, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000238189 | TERMINATED | 1000000084237 | 26464 4256 | 2008-07-07 | 2028-07-23 | $ 1,083.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-09-06 |
| ANNUAL REPORT | 2002-04-30 |
| Florida Limited Liabilites | 2001-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
