| Entity Name: | F.I. INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
F.I. INVESTMENT HOLDINGS 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: | 06 Sep 2006 (19 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: | L06000087804 |
| FEI/EIN Number |
205540417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S. DOUGLAS ROAD, 501, CORAL GABLES, FL, 33134 |
| Mail Address: | 2600 S. DOUGLAS ROAD, 501, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEIN MENDEZ & ROTHBARD, LLC | Agent | 2600 S. DOUGLAS ROAD, CORAL GABLES,, FL, 33134 |
| RAMOS GONZALO RUBIO | Manager | 2600 DOUGLAS ROAD, STE 501, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-15 | 2600 S. DOUGLAS ROAD, 501, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-15 | 2600 S. DOUGLAS ROAD, 501, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-15 | 2600 S. DOUGLAS ROAD, 501, CORAL GABLES,, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | KLEIN MENDEZ & ROTHBARD, LLC | - |
| MERGER | 2006-10-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000059925 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000532320 | ACTIVE | 1000000229431 | DADE | 2011-08-15 | 2031-08-17 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-18 |
| Merger | 2006-10-11 |
| Florida Limited Liability | 2006-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
