| Entity Name: | FLA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLA 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: | 03 Dec 2003 (21 years ago) |
| Date of dissolution: | 28 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2015 (10 years ago) |
| Document Number: | L03000049757 |
| FEI/EIN Number |
200454520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154TH STREET, 241, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8004 NW 154TH STREET, 241, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON CARLOS | Manager | 8004 NW 154TH STREET #241, MIAMI LAKES, FL, 33016 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 8004 NW 154TH STREET, 241, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 8004 NW 154TH STREET, 241, MIAMI LAKES, FL 33016 | - |
| CANCEL ADM DISS/REV | 2006-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-28 |
| REINSTATEMENT | 2009-10-02 |
| ANNUAL REPORT | 2008-07-18 |
| ANNUAL REPORT | 2007-11-26 |
| ANNUAL REPORT | 2007-06-29 |
| ANNUAL REPORT | 2007-04-27 |
| REINSTATEMENT | 2006-10-18 |
| REINSTATEMENT | 2005-10-19 |
| REINSTATEMENT | 2004-10-08 |
| Florida Limited Liabilites | 2003-12-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
