| Entity Name: | FLORIDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
