| Entity Name: | FLORES INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORES INVESTMENTS, L.L.C. 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: | 02 Aug 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L01000012854 |
| FEI/EIN Number |
651130062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 207 SANTILLANE AVE., CORAL GABLES, FL, 33134 |
| Mail Address: | 207 SANTILLANE AVE., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES MIGUEL | Managing Member | 207 SANTILLANE AVE., CORAL GABLES, FL, 33134 |
| FLORES MARIA | Managing Member | 207 SANTILLANE AVE, CORAL GABLES, FL, 33134 |
| FLORES MIGUEL E | Agent | 207 SANTILLANE AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-10 | 207 SANTILLANE AVE., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-10 | 207 SANTILLANE AVE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-10 | 207 SANTILLANE AVE., CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | FLORES, MIGUEL E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-05-10 |
| ANNUAL REPORT | 2007-07-11 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-22 |
| Florida Limited Liabilites | 2001-08-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
