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FLORIDA MIDWEST INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA MIDWEST INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA MIDWEST 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.
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: 28 Dec 2004 (20 years ago)
Date of dissolution: 06 Oct 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Oct 2016 (9 years ago)
Document Number: L04000093866
FEI/EIN Number 202076733

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

Address: 430 TONEY PENNA DRIVE, 5, JUPITER, FL, 33458, US
Mail Address: 430 TONEY PENNA DRIVE, 5, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCNAMARA JAMES Managing Member 430 TONEY PENNA DRIVE 5, JUPITER, FL, 33458
ABBOUD DENNIS Manager 430 TONEY PENNA DRIVE 5, JUPITER, FL, 33458
MCNAMARA JAMES J Agent 430 TONEY PENNA DRIVE, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-18 430 TONEY PENNA DRIVE, 5, JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 2012-04-18 430 TONEY PENNA DRIVE, 5, JUPITER, FL 33458 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-18 430 TONEY PENNA DRIVE, SUITE 5, JUPITER, FL 33458 -
REGISTERED AGENT NAME CHANGED 2006-08-03 MCNAMARA, JAMES J -
AMENDMENT 2005-01-03 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-10-06
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-04-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State