| Entity Name: | FOREIGN CAPITAL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOREIGN CAPITAL INVESTMENT, 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: | 14 Jan 2008 (17 years ago) |
| Date of dissolution: | 13 Mar 2014 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2014 (11 years ago) |
| Document Number: | L08000004443 |
| FEI/EIN Number |
331199802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 89 CAMPINA COURT, CORAL GABLES, FL, 33134 |
| Mail Address: | 89 CAMPINA COURT, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALJEBINI MOUAIAD | Managing Member | 89 CAMPINA COURT, CORAL GABLES, FL, 33134 |
| TALJEBINI MOUAIAD | Agent | 89 CAMPINA COURT, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2014-03-13 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2014-03-13 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-21 |
| Florida Limited Liability | 2008-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
