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FLORIDA INVESTMENTS, LLC

Company Details

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

Agent

Name Role Address
CUGINI DANIEL M Agent 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948

Managing Member

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

Events

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

Documents

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