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 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (11 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 |
County: | Charlotte |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CUGINI DANIEL M | Agent | 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
CHANGE OF MAILING ADDRESS | 2012-04-30 | 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL 33948 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL 33948 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL 33948 | No data |
CANCEL ADM DISS/REV | 2005-10-10 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2005-10-10 | CUGINI, DANIEL M | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State