| Entity Name: | FINANCIAL INVESTMENTS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL INVESTMENTS INTERNATIONAL, 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: | 19 Mar 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000009939 |
| FEI/EIN Number |
331055284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3541 VISTA CT, MIAMI, FL, 33133, US |
| Mail Address: | 3541 VISTA CT, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DIAZ GABRIELA | Managing Member | 3541 VISTA CT, MIAMI, FL, 33133 |
| DA SILVA TAVARES ARMANDO | Managing Member | 3541 VISTA CT, MIAMI, FL, 33133 |
| RODRIGUEZ DIAZ GABRIELA | Agent | 520 BRICKELL KEY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-21 | 3541 VISTA CT, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-21 | 3541 VISTA CT, MIAMI, FL 33133 | - |
| AMENDMENT | 2003-11-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-19 |
| Amendment | 2003-11-03 |
| Florida Limited Liability | 2003-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
