| Entity Name: | FIVE INVESTMENT ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIVE INVESTMENT ENTERPRISES, 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: | 16 Oct 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000097647 |
| FEI/EIN Number |
263556738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 NW 20ST, SUITE#104 105, MIAMI, FL, 33172 |
| Mail Address: | 11251 NW 20 ST, SUITE#104 105, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RAFAEL J | Vice President | 11251 NW 20 ST SUITE#104 105, MIAMI, FL, 33172 |
| DIAZ RAFAEL J | Director | 11251 NW 20 ST SUITE#104 105, MIAMI, FL, 33172 |
| RAMOS LAZARO B | President | 11251 NW 20 ST SUITE#104 105, MIAMI, FL, 33172 |
| RAMOS LAZARO B | Director | 11251 NW 20 ST SUITE#104 105, MIAMI, FL, 33172 |
| RAMOS LAZARO B | Agent | 11251 NW 20 ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-25 | 11251 NW 20ST, SUITE#104 105, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-25 | RAMOS, LAZARO BPRESIDE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-25 | 11251 NW 20 ST, SUITE# 104 105, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-25 | 11251 NW 20ST, SUITE#104 105, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2009-06-19 | - | - |
| LC AMENDMENT | 2009-06-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-02-25 |
| LC Amendment | 2009-06-19 |
| LC Amendment | 2009-06-02 |
| ANNUAL REPORT | 2009-01-08 |
| Florida Limited Liability | 2008-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
