| Entity Name: | FLORIDA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INVESTMENT, 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: | 08 Jul 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L04000050579 |
| Address: | 12504 GRECO DR, ORLANDO, FL, 32824, US |
| Mail Address: | P. O. BOX 678507, ORLANDO, FL, 32867, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRAL SIMEON | Managing Member | 920 E. 6TH STREET, APT 6D, NEW YORK, NY, 10009 |
| MARTE HERIBERTO J | Agent | 7217 E COLONIAL DR, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2004-07-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
