| Entity Name: | FIOPI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIOPI 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 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000025635 |
| FEI/EIN Number |
202515963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12491 SW 97 STREET, MIAMI, FL, 33186, US |
| Mail Address: | 12491 SW 97 STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGGIANO ALDO G | Managing Member | 12491 SW 97 STREET, MIAMI, FL, 33186 |
| BLAUBACH HILDEGARD C | Managing Member | 12491 SW 97 STREET, MIAMI, FL, 33186 |
| BOGGIANO FIORINA C | Managing Member | 12491 SW 97 STREET, MIAMI, FL, 33186 |
| BOGGIANO ALDO G | Agent | 12491 SW 97 STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-01 | 12491 SW 97 STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-01 | 12491 SW 97 STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-01 | 12491 SW 97 STREET, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2010-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | BOGGIANO, ALDO G | - |
| LC AMENDMENT | 2007-01-10 | - | - |
| AMENDMENT | 2005-12-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000225735 | TERMINATED | 1000000211092 | ALACHUA | 2011-04-08 | 2031-04-13 | $ 380.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J11000224431 | TERMINATED | 1000000210850 | ALACHUA | 2011-04-06 | 2021-04-13 | $ 2,320.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J10000409745 | TERMINATED | 1000000149632 | ALACHUA | 2009-11-12 | 2030-03-17 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J10000409588 | TERMINATED | 1000000147401 | ALACHUA | 2009-11-04 | 2030-03-17 | $ 874.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| REINSTATEMENT | 2010-10-02 |
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-01-31 |
| LC Amendment | 2007-01-10 |
| ANNUAL REPORT | 2006-05-11 |
| Amendment | 2005-12-07 |
| Florida Limited Liability | 2005-03-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
