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FLORIDA ASSOCIATES INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA ASSOCIATES INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA ASSOCIATES INVESTMENTS, 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.
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: 06 Oct 2003 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L03000039299
FEI/EIN Number 020709107

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2114 BLACK MANGROVE DRIVE, ORLANDO, FL, 32828
Mail Address: 2114 BLACK MANGROVE DRIVE, ORLANDO, FL, 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEVILLA PETER E Managing Member 2114 BLACK MANGROVE DRIVE, ORLANDO, FL, 32828
SEVILLA AIDA Managing Member 2114 BLACK MANGROVE DRIVE, ORLANDO, FL, 32828
BERNARDO SANDRA Managing Member 2114 BLACK MANGROVE DR., ORLANDO, FL, 32828
SEVILLA PETER E Agent 2114 BLACK MANGROVE DR., ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2004-04-28 SEVILLA, PETER E -
REGISTERED AGENT ADDRESS CHANGED 2004-04-28 2114 BLACK MANGROVE DR., ORLANDO, FL 32828 -

Documents

Name Date
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-05-01
ANNUAL REPORT 2004-04-28
Florida Limited Liabilites 2003-10-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State