| Entity Name: | FLORIDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA 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: | 13 Mar 2006 (19 years ago) |
| Date of dissolution: | 17 Mar 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 17 Mar 2022 (3 years ago) |
| Document Number: | L06000026593 |
| FEI/EIN Number |
204485682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 134 S. DIXIE HWY,, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 134 S. DIXIE HWY,, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEITMAN ARIE | Manager | 15901 COLLINS AVE, SUITE 4302, SUNNY ISLES, FL, 33160 |
| FINKELSHTEYN JACOB | Agent | 134 S DIXIE HWY, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC STMNT OF RA/RO CHG | 2017-07-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-28 | FINKELSHTEYN, JACOB | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-28 | 134 S DIXIE HWY, 201, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-12 | 134 S. DIXIE HWY,, SUITE 201, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-12 | 134 S. DIXIE HWY,, SUITE 201, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2017-07-28 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-27 |
| ANNUAL REPORT | 2013-02-17 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-03-13 |
| ANNUAL REPORT | 2009-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
