| Entity Name: | 5 KNIGHTS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
5 KNIGHTS INVESTMENT GROUP 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: | 23 Dec 2002 (22 years ago) |
| Date of dissolution: | 21 Jan 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2005 (20 years ago) |
| Document Number: | L02000034530 |
| FEI/EIN Number |
320053463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 ROSEWIND TRAIL, MAITLAND, FL, 32751, US |
| Mail Address: | 140 ROSEWIND TRAIL, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FURGUS NIGEL | Managing Member | 2113 PALM VISTA DR., APOPKA, FL, 32712 |
| PEARSON CHRIS | Managing Member | 872 CAPE DORY CT., WINTER PARK, FL, 32792 |
| DUNHAM JOSEPH M | Agent | 140 ROSEWIND TRAIL, MAITLAND, FL, 32751 |
| DUNHAM JOSEPH M | Managing Member | 140 ROSEWIND TRAIL, MAITLAND, FL, 32751 |
| FURGUS NATHANIEL | Managing Member | 8051 COUNTRY RUN PARKWAY, ORLANDO, FL, 32818 |
| GUARDIA NEFF | Managing Member | 854 SHADOW MOSS DRIVE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-01-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-01-21 |
| ANNUAL REPORT | 2004-05-14 |
| ANNUAL REPORT | 2003-04-29 |
| Florida Limited Liability | 2002-12-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
