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FLORES INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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