FLORIDA INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | FLORIDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 03 Mar 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000016809 |
| FEI/EIN Number | 200838096 |
| Address: | 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948 |
| Mail Address: | 201 W. MARION AVENUE, SUITE 1306, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33948 |
| City: | Port Charlotte |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUGINI DANIEL M | Managing Member | 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948 |
| WEILER R. JEFF | Managing Member | 201 W. MARION AVENUE, PUNTA GORDA, FL, 33950 |
| CUGINI DANIEL M | Agent | 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL 33948 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL 33948 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL 33948 | - |
| CANCEL ADM DISS/REV | 2005-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-10 | CUGINI, DANIEL M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-02-06 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-10-10 |
| Florida Limited Liabilites | 2004-03-03 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State