| Entity Name: | FLEITAS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLEITAS INVESTMENT GROUP, 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: | 22 Apr 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000030975 |
| FEI/EIN Number |
550865678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8040 NW 155TH STREET, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8040 NW 155TH STREET, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SKS AND ASSOCIATES, LLC | Agent | - |
| FLEITAS JESUS | Managing Member | 8040 NW 155TH STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 8040 NW 155TH STREET, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 8040 NW 155TH STREET, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 2004-11-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-22 |
| Amendment | 2004-11-22 |
| Florida Limited Liability | 2004-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
