| Entity Name: | FLORIDA INVESTMENT EXCHANGE I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INVESTMENT EXCHANGE 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. |
| 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: | 26 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000007921 |
| FEI/EIN Number |
020802714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIKULA DANIEL S | Managing Member | 4155 NORTH HAVERHILL ROAD, APT. 1409, WEST PALM BEACH, FL, 33417 |
| PIKULA DANIEL S | Agent | 301 CLEMATIS STREET, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-03-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-26 | PIKULA, DANIEL S | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-08-10 |
| REINSTATEMENT | 2007-03-26 |
| Florida Limited Liability | 2005-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
