| Entity Name: | FEDERAL ONE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FEDERAL ONE 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: | 11 Dec 2003 (21 years ago) |
| Date of dissolution: | 16 Jan 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2007 (18 years ago) |
| Document Number: | L03000052258 |
| FEI/EIN Number |
200467932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5301 N. FEDERAL HWY., STE. 120, BOCA RATON, FL, 33487 |
| Mail Address: | 5301 N. FEDERAL HWY., STE. 120, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMASSO KATHLEEN | Managing Member | 5301 N. FEDERAL HWY., STE. 150, BOCA RATON, FL, 33487 |
| TOMASSO ANTHONY | Agent | 5301 N. FEDERAL HWY., BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-06-15 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-01-16 |
| ANNUAL REPORT | 2004-06-16 |
| Amendment | 2004-06-15 |
| Florida Limited Liability | 2003-12-12 |
| Off/Dir Resignation | 2003-12-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
