| Entity Name: | MULTI FORM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTI FORM 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: | 23 Sep 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L04000069561 |
| FEI/EIN Number |
204431733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2103 CORAL WAY, 306, MIAMI, FL, 33145 |
| Mail Address: | 2103 CORAL WAY, 306, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ FERNANDO | Agent | 2103 CORAL WAY, MIAMI, FL, 33145 |
| JOSE HAROLD CARVAJAL | Manager | 2103 CORAL WAY, MIAMI, FL, 33145 |
| AMPARO CARVAJAL | Manager | 2103 CORAL WAY SUIT 306, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2014-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-02 | 2103 CORAL WAY, 306, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 2103 CORAL WAY, 306, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-02 | 2103 CORAL WAY, 306, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-02 | RODRIGUEZ, FERNANDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-08 |
| AMENDED ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-05-27 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
