| Entity Name: | FLORIDA HOLDINGS & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA HOLDINGS & 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: | 08 Mar 2005 (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: | L05000022964 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 WEST PALMETTO PARK RD, #1, BOCA RATON, FL, 33428 |
| Mail Address: | 199 WEST PALMETTO PARK RD, #1, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUNCER ANDY M | Managing Member | 199 WEST PALMETTO PARK RD, #1, BOCA RATON, FL, 33428 |
| SCARPELLI JUSTIN | Managing Member | 199 WEST PALMETTO PARK RD, #1, BOCA RATON, FL, 33428 |
| TUNCER SEVEDA | Managing Member | 199 WEST PALMETTO PARK RD, #1, BOCA RATON, FL, 33428 |
| JEFFREY S. GEROW, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-14 |
| Florida Limited Liability | 2005-03-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
