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F & S FINANCIAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: F & S FINANCIAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

F & S FINANCIAL 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: 30 Jan 2004 (21 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L04000008301
FEI/EIN Number 562433734

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

Address: 20201 E Country Cub Dr, Aventura, FL, 33180, US
Mail Address: 20201 E Country Cub Dr, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVIRAM FLORA Managing Member 20201 E Country Cub Dr, Aventura, FL, 33180
AVIRAM FLORA Agent 20201 E Country Cub Dr, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 20201 E Country Cub Dr, 1603, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-04-01 20201 E Country Cub Dr, 1603, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 20201 E Country Cub Dr, 1603, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-04-05
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-03-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State