| Entity Name: | FINANCIAL INSTITUTE OF FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL INSTITUTE OF FLORIDA 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 Jan 2004 (21 years ago) |
| Date of dissolution: | 03 May 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 May 2017 (8 years ago) |
| Document Number: | L04000001054 |
| FEI/EIN Number |
593775392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7990 SW 117TH AVE SUITE 114, MIAMI, FL, 33183 |
| Mail Address: | P.O. BOX 832479, MIAMI, FL, 33283 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORA IRVING R | Manager | 10441 S.W. 127 COURT, MIAMI, FL, 33186 |
| ZAMORA-GARCIA RINA E | Manager | 10441 S.W. 127 COURT, MIAMI, FL, 33186 |
| ZAMORA IRVING R | Agent | 10441 S.W. 127TH COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-05-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P17000039668. CONVERSION NUMBER 700000171057 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 7990 SW 117TH AVE SUITE 114, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
