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FIL-NORTH INVESTMENTS, LLC.

Company Details

Entity Name: FIL-NORTH INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Jan 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 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

Agent

Name Role Address
GIL GENEVIEVE C Agent 1311 SW SANTA BARBARA PLACE, CAPE CORAL, FL, 33991

Manager

Name Role Address
GIL GENEVIEVE C Manager 1311 SW SANTA BARBARA PLACE, CAPE CORAL, FL, 33991

Managing Member

Name Role Address
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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data

Documents

Name Date
Florida Limited Liability 2006-01-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State