| Entity Name: | FORINVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FORINVEST 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: | 12 Aug 2003 (22 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: | L03000029636 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHEINKMAN RICARDO | Manager | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| SCHEINKMAN RICARDO | Agent | 20801 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-27 | SCHEINKMAN, RICARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-03 | 20801 BISCAYNE BLVD, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-03 | 20801 BISCAYNE BLVD, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-03 | 20801 BISCAYNE BLVD, AVENTURA, FL 33180 | - |
| CANCEL ADM DISS/REV | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-08-03 |
| ANNUAL REPORT | 2006-04-22 |
| REINSTATEMENT | 2005-10-05 |
| REINSTATEMENT | 2004-10-10 |
| Florida Limited Liability | 2003-08-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
