FLORIDA ADVANTAGE INVESTMENTS, LLC - Florida Company Profile
Share on:
Share on:
| Entity Name: | FLORIDA ADVANTAGE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA ADVANTAGE 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: | 25 Aug 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000062885 |
| FEI/EIN Number |
201585157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 800906, AVENTURA, FL, 33280 |
| Address: | 21050 NE 34TH COURT, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLOS WASERSTEIN FAMILY TRUST DTD 2/28/03 | Managing Member | PO BOX 800906, AVENTURA, FL, 33280 |
| WASERSTEIN CARLOS | Managing Member | PO BOX 800906, AVENTURA, FL, 33280 |
| WASERSTEIN MIRIAM | Managing Member | PO BOX 800906, AVENTURA, FL, 33280 |
| WASERSTEIN CARLOS | Agent | 21050 NE 34TH COURT, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-12 | 21050 NE 34TH COURT, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-12 | 21050 NE 34TH COURT, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-12 | 21050 NE 34TH COURT, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-03-08 |
| Florida Limited Liabilites | 2004-08-25 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State