| Entity Name: | FIL-NORTH INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIL-NORTH 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: | 11 Jan 2006 (19 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: | L06000005143 |
| Address: | 1311 SW SANTA BARBARA PLACE, CAPE CORAL, FL, 33991 |
| Mail Address: | 1311 SW SANTA BARBARA PLACE, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL GENEVIEVE C | Manager | 1311 SW SANTA BARBARA PLACE, CAPE CORAL, FL, 33991 |
| CUALES JOSE ERIC B | Managing Member | 2409 NE 29TH TERRACE, OCALA, FL, 34470 |
| MANDALUPA ABEDNIGO M | Managing Member | 149 D 'URBAN BACKLANDS, GEORGETOWN GUYANA SOUTH AMER |
| MANDALUPA LORNA P | Managing Member | 149 D 'URBAN BACKLANDS, GEORGETOWN GUYANA SOUTH AMER |
| CUALES HENRIETTA C | Managing Member | 2409 NE 29TH TERRACE, OCALA, FL, 34470 |
| GIL GENEVIEVE C | Agent | 1311 SW SANTA BARBARA PLACE, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2006-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
