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O'CONNOR FAMILY INVESTMENT COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: O'CONNOR FAMILY INVESTMENT COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

O'CONNOR FAMILY INVESTMENT COMPANY, 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: 01 Dec 2008 (16 years ago)
Date of dissolution: 21 Feb 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Feb 2017 (8 years ago)
Document Number: L08000110473
FEI/EIN Number 263856914

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

Address: 148 MOORINGS PARK DR. APT. L-204, C/O AUDREY O'CONNOR, NAPLES, FL, 34105, US
Mail Address: 148 MOORINGS PARK DR. APT. L-204, C/O AUDREY O'CONNOR, NAPLES, FL, 34105, US
ZIP code: 34105
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSSELL LAURIE Manager 5362 BALSAM HILL CT SE, GRAND RAPIDS, MI, 49546
RUSSELL LAURIE Agent 18120 MONTELAGO COURT, MIROMAR LAKES, FL, 33913

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-02-21 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-08 148 MOORINGS PARK DR. APT. L-204, C/O AUDREY O'CONNOR, NAPLES, FL 34105 -
CHANGE OF MAILING ADDRESS 2014-01-08 148 MOORINGS PARK DR. APT. L-204, C/O AUDREY O'CONNOR, NAPLES, FL 34105 -
MERGER 2008-12-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000092311

Documents

Name Date
VOLUNTARY DISSOLUTION 2017-02-21
ANNUAL REPORT 2016-02-21
ANNUAL REPORT 2015-01-24
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-01-16
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-06-17
ANNUAL REPORT 2009-02-18
Merger 2008-12-19

Date of last update: 02 May 2025

Sources: Florida Department of State