| Entity Name: | EUROPA FINANCIAL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EUROPA FINANCIAL INVESTMENT GROUP, 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: | 04 Jun 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000055478 |
| FEI/EIN Number |
320253942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2711 TAMIAMI TRAIL SUITE B, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 2711 TAMIAMI TRAIL SUITE B, PORT CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLEN N. SIEGEL, P.A. | Agent | 17825 MURDOCK CIR. SUITE A, PORT CHARLOTTE, FL, 33948 |
| SCHNEIDEROVITCH OREN | Managing Member | 162 COUSLEY DR., PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001056194 | ACTIVE | 1000000438797 | CHARLOTTE | 2012-12-12 | 2032-12-19 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000824782 | ACTIVE | 1000000352037 | CHARLOTTE | 2012-10-11 | 2032-11-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| Florida Limited Liability | 2008-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
