| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
