| Entity Name: | FREEPORT, INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FREEPORT, 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: | 15 Feb 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L05000015357 |
| FEI/EIN Number |
202334552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 EVANS ROAD, NICEVILLE, FL, 32578, US |
| Mail Address: | 405 EVANS ROAD, NICEVILLE, FL, 32578, US |
| ZIP code: | 32578 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREEPORT INVESTMENTS, INC | Managing Member | - |
| DEVARONA ENRIQUE J | Treasurer | 405 EVANS RD, NICEVILLE, FL, 32578 |
| DEVARONA ENRIQUE J | Secretary | 405 EVANS RD, NICEVILLE, FL, 32578 |
| DE VARONA ENRIQUE J | Agent | 5901 W. 9TH LANE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-28 | 405 EVANS ROAD, NICEVILLE, FL 32578 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-28 | DE VARONA, ENRIQUE J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-28 | 5901 W. 9TH LANE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-28 | 405 EVANS ROAD, NICEVILLE, FL 32578 | - |
| REINSTATEMENT | 2011-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-05-01 |
| REINSTATEMENT | 2011-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-04-30 |
| Florida Limited Liability | 2005-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
