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LOS AMIGOS INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: LOS AMIGOS INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOS AMIGOS INVESTORS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Jul 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L05000068920
Address: 3696 WINDBER BLVD, PALM HARBOR, FL, 34685, US
Mail Address: 3696 WINDBER BLVD, PALM HARBOR, FL, 34685, US
ZIP code: 34685
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITENER BEATRICE L Managing Member 3696 WINDBER BLVD, PALM HARBOR, FL, 34685
FASULO WENDY A Managing Member 927 CYPRESS COVE WAY, TARPON SPRINGS, FL, 34688
FASULO ANTHONY P Managing Member 927 CYPRESS COVE WAY, TARPON SPRINGS, FL, 34688
WHITENER JACK T Managing Member 3696 WINDBER BLVD, PALM HARBOR, FL, 34685
BUFFINGTON PAULA A Managing Member 207 ST PAUL'S AVE #9H, JERSEY CITY, NJ, NJ
MINGIN MICHAEL L Managing Member 225 CENTRAL PARK AVE WEST #415, NEW YORK, NY, 10024
WHITENER BEATRICE L Agent 3696 WINDBER BLVD, PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Florida Limited Liability 2005-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State