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FIONA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: FIONA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIONA 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: 28 Apr 2008 (17 years ago)
Date of dissolution: 06 Sep 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Sep 2012 (13 years ago)
Document Number: L08000042454
FEI/EIN Number 262688639

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

Address: 800 PARKVIEW DR, STE 408, HALLANDALE BEACH, FL, 33009
Mail Address: 800 PARKVIEW DR, STE 408, HALLANDALE BEACH, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLANCY JENNY Managing Member 800 PARKVIEW DR - # 408, HALLANDALE BEACH, FL, 33009
CLANCY THOMAS Agent 800 PARKVIEW DR, HALLANDALE BEACH, FL, 33009
CLANCY THOMAS Manager 800 PARKVIEW DR - # 408, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-09-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-09-06
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-06-01
ANNUAL REPORT 2010-01-20
ANNUAL REPORT 2009-01-08
Florida Limited Liability 2008-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State