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. |
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 |
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 |
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 | - |
Name | Date |
---|---|
Florida Limited Liability | 2008-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State