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FLORIDA INVEST INTL., LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA INVEST INTL., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA INVEST INTL., 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: 04 Feb 2004 (21 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L04000009633
FEI/EIN Number APPLIED FOR

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

Address: 3715 E 7TH AVE, TAMPA, FL, 33605
Mail Address: PO BOX 76365, TAMPA, FL, 33675, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REZLAN GILLES Manager 12500 NE 15TH AVE #410, NORTH MIAMI, FL, 33161
SERFATY & GARCIA, P.A. Agent 4770 BISCAYNE BOULEVARD, SUITE 1430, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-12-01 3715 E 7TH AVE, TAMPA, FL 33605 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-25 4770 BISCAYNE BOULEVARD, SUITE 1430, MIAMI, FL 33137 -
LC NAME CHANGE 2010-03-25 FLORIDA INVEST INTL., LLC -
CANCEL ADM DISS/REV 2010-03-25 - -
REGISTERED AGENT NAME CHANGED 2010-03-25 SERFATY & GARCIA, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-28
CORAPREIWP 2010-03-25
LC Name Change 2010-03-25
Florida Limited Liability 2004-02-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State