| Entity Name: | FLORIDA FINANCIAL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA FINANCIAL INVESTMENT GROUP, 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: | 18 Apr 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L05000037697 |
| FEI/EIN Number |
270126189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1217 CAPE CORAL PARKWAY, EAST,, 221, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1217 CAPE CORAL PARKWAY, EAST,, 221, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH NANCY P | Managing Member | 1217 CAPE CORAL PARKWAY, WEST, #221, CAPE CORAL, FL, 33904 |
| SMITH ROBERT (ROBIN)W | Treasurer | 1217 CAPE CORAL PARKWAY, EAST,, CAPE CORAL, FL, 33904 |
| Smith PAUL N | Secretary | 1217 CAPE CORAL PARKWAY, EAST,, CAPE CORAL, FL, 33904 |
| SMITH NANCY P | Agent | 1217 CAPE CORAL PARKWAY, EAST, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC STMNT CORR | 2020-07-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-22 | SMITH, NANCY P | - |
| Name | Date |
|---|---|
| CORLCSTCOR | 2020-07-06 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-03-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
