AUSPICIOUS INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | AUSPICIOUS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AUSPICIOUS 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 Aug 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000080255 |
| FEI/EIN Number |
470960164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1351 GLENCOE ST., JACKSONVILLE, FL, 32211 |
| Mail Address: | 1351 GLENCOE ST., JACKSONVILLE, FL, 32211 |
| ZIP code: | 32211 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICKS JAMES | Managing Member | 1351 GLENCOE ST., JACKSONVILLE, FL, 32211 |
| RAINES ROBERT | Managing Member | 1351 GLENCOE ST., JACKSONVILLE, FL, 32211 |
| NICKS JAMES | Agent | 1351 GLENCOE ST., JACKSONVILLE, FL, 32211 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08133900245 | WINDOW DEPOT USA OF JACKSONVILLE | EXPIRED | 2008-05-12 | 2013-12-31 | - | 13568 LOBO CT., JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-08-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-08-11 | 1351 GLENCOE ST., JACKSONVILLE, FL 32211 | - |
| REGISTERED AGENT NAME CHANGED | 2009-08-11 | NICKS, JAMES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-11 | 1351 GLENCOE ST., JACKSONVILLE, FL 32211 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-11 | 1351 GLENCOE ST., JACKSONVILLE, FL 32211 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000970195 | ACTIVE | 1000000506375 | DUVAL | 2013-05-08 | 2033-05-22 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000991599 | ACTIVE | 1000000362069 | DUVAL | 2012-12-07 | 2032-12-14 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000306954 | ACTIVE | 1000000266048 | DUVAL | 2012-04-18 | 2032-04-25 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-09 |
| REINSTATEMENT | 2009-08-11 |
| REINSTATEMENT | 2007-11-19 |
| ANNUAL REPORT | 2006-07-17 |
| Florida Limited Liability | 2005-08-15 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State