| Entity Name: | FINANCIAL INSTRUMENTS INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANCIAL INSTRUMENTS INTERNATIONAL 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 Oct 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000108837 |
| FEI/EIN Number |
261946098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 OAKADIA LANE, CLEARWATER, FL, 33764, US |
| Mail Address: | 1550 OAKADIA LANE, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMMONS DIANE N | Agent | 1550 OAKADIA LANE, CLEARWATER, FL, 33764 |
| SIMMONS DIANE N | Managing Member | 1550 OAKADIA LANE, CLEARWATER, FL, 33764 |
| SIMMONS PAUL L | Managing Member | 1550 OAKADIA LANE, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-05-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-05-18 | 1550 OAKADIA LANE, CLEARWATER, FL 33764 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-01 | 1550 OAKADIA LANE, CLEARWATER, FL 33764 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-05-18 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-08-01 |
| Florida Limited Liability | 2007-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
