Search icon

FORECLOSURE CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: FORECLOSURE CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FORECLOSURE CAPITAL INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Apr 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L08000035470
FEI/EIN Number 262460053

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7745 SW 86TH STREET, SUITE D-219, MIAMI, FL, 33143, US
Mail Address: PO BOX 830211, MIAMI, FL, 33283
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAAVE KENNETH Agent 7745 SW 86TH STREET, MIAMI, FL, 33143
HAAVE KENNETH Manager 7745 SW 86TH STREET, SUITE D-219, MIAMI, FL, 33143
HAAVE JARITZA I Manager 7745 SW 86TH STREET, SUITE D-219, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-07-03 7745 SW 86TH STREET, SUITE D-219, MIAMI, FL 33143 -

Documents

Name Date
Florida Limited Liability 2008-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State