| Entity Name: | F.I. ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
F.I. ENTERPRISES, 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: | 02 Jul 2004 (21 years ago) |
| Date of dissolution: | 18 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2012 (13 years ago) |
| Document Number: | L04000049811 |
| FEI/EIN Number |
201496040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5930 NW 99 AVE, SUITE # 6, MIAMI, FL, 33178 |
| Mail Address: | 5930 NW 99 AVE, SUITE # 6, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARENAS JORGE L | Managing Member | 10358 NW 46TH TERRACE, MIAMI, FL, 33178 |
| VERHELST ROSELYN | DRC | 5930 NW 99 AVE SUITE 6, MIAMI, FL, 33178 |
| NOWOGRODZKI ENRIQUE | Agent | 19468 NW 14 STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-19 | 5930 NW 99 AVE, SUITE # 6, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 5930 NW 99 AVE, SUITE # 6, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-05 | NOWOGRODZKI, ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-09-05 | 19468 NW 14 STREET, PEMBROKE PINES, FL 33029 | - |
| AMENDMENT | 2004-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000382393 | LAPSED | 11-26659 CA 25 | CIRCUIT COURT MIAMI- DADE | 2012-12-02 | 2017-05-04 | $43,906.75 | LINA MORENO GOLDSTEIN LLC, 199 EAST FLAGLER STREET, 396, MIAMI, FLORIDA 33130 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-18 |
| ANNUAL REPORT | 2011-04-11 |
| CORLCMMRES | 2010-07-19 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-09-05 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-03-21 |
| Amendment | 2004-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
