| Entity Name: | FLORIDA INVESTMENTS AND MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INVESTMENTS AND MANAGEMENT, 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: | 26 Jun 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L07000067104 |
| Address: | 2999 NE 191ST STREET, SUITE 603, AVENTURA, FL, 33180 |
| Mail Address: | 2999 NE 191ST STREET, SUITE 603, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHLOUSH JACKY | Manager | 2999 NE 191ST STREET, AVENTURA, FL, 33180 |
| ARCIA GILBERT | Manager | 2999 NE 191ST STREET, AVENTURA, FL, 33180 |
| SHLOUSH JACKY | Agent | 2999 NE 191ST STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
