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F & I LITIGATION DEFENSE STRATEGIES I, LLC - Florida Company Profile

Company Details

Entity Name: F & I LITIGATION DEFENSE STRATEGIES I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

F & I LITIGATION DEFENSE STRATEGIES I, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Oct 2004 (21 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L04000074669
FEI/EIN Number 201856304

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1610 TRUCHARD COURT, CROWN POINT, IN, 46307
Mail Address: 1610 TRUCHARD COURT, CROWN POINT, IN, 46307
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONNERY JOHN C Agent 101 E. KENNEDY BLVD., SUITE 3700, TAMPA, FL, 33602
GVO3 CONSULTING, LLC Manager 1610 TRUCHARD COURT, CROWN POINT, IN, 46307

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CANCEL ADM DISS/REV 2007-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-15 1610 TRUCHARD COURT, CROWN POINT, IN 46307 -
CHANGE OF MAILING ADDRESS 2007-10-15 1610 TRUCHARD COURT, CROWN POINT, IN 46307 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2017-05-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-10
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-01-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State