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FELGIU REAL ESTATE INVESTMENT AND DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: FELGIU REAL ESTATE INVESTMENT AND DEVELOPMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FELGIU REAL ESTATE INVESTMENT AND DEVELOPMENT, 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: 17 Jan 2006 (19 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L06000005349
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2655 S LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134
Mail Address: 2655 S LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASCARANO GIUSEPPE Manager 2655 S LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134
CASCARANO FELICETTA Manager 2655 S LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL, 33134
URDANETA JUAN V Agent 2655 S LEJEUNE RD STE 522, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-24 2655 S LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-04-24 2655 S LEJEUNE ROAD, SUITE 522, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-24 2655 S LEJEUNE RD STE 522, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2008-05-01 URDANETA, JUAN V -

Documents

Name Date
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-24
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-18
Florida Limited Liability 2006-01-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State