| Entity Name: | F.I. INVESTMENT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Sep 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L06000087804 |
| FEI/EIN Number | 20-5540417 |
| 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, 501, CORAL GABLES,, FL 33134 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-15 | 2600 S. DOUGLAS ROAD, 501, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2010-02-15 | 2600 S. DOUGLAS ROAD, 501, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-15 | 2600 S. DOUGLAS ROAD, 501, CORAL GABLES,, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | KLEIN MENDEZ & ROTHBARD, LLC | No data |
| MERGER | 2006-10-11 | No data | 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: 27 Jan 2025
Sources: Florida Department of State
