| Entity Name: | FIVE INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIVE INVESTORS, 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 Nov 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000079405 |
| FEI/EIN Number |
141917478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 SOUTH COURT, INDIALANTIC, FL, 32903 |
| Mail Address: | 10 SOUTH COURT, INDIALANTIC, FL, 32903 |
| ZIP code: | 32903 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA RICARDO | Managing Member | 10 SOUTH COURT, INDIALANTIC, FL, 32903 |
| MONTOYA JUAN | Managing Member | 10 SOUTH COURT, INDIALANTIC, FL, 32903 |
| SMITH DAVID | Managing Member | 10 SOUTH COURT, INDIALANTIC, FL, 32903 |
| HIDALGO FRANCISCO | Managing Member | 10 SOUTH COURT, INDIALANTIC, FL, 32903 |
| UDELL ROBERT C | Managing Member | 10 SOUTH COURT, INDIALANTIC, FL, 32903 |
| MOSLEY CURTIS R | Agent | 1221 EAST NEW HAVEN AVENUE, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-06 | 10 SOUTH COURT, INDIALANTIC, FL 32903 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-06 | 10 SOUTH COURT, INDIALANTIC, FL 32903 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-01-06 |
| Florida Limited Liabilites | 2004-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
