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OLD FASHION INVESTING LLC - Florida Company Profile

Company Details

Entity Name: OLD FASHION INVESTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLD FASHION INVESTING 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: 18 Feb 2009 (16 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L09000016303
FEI/EIN Number NOT APPLICABLE

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

Address: 1218 NW 108th. St, Plantation, FL, 33322, US
Mail Address: 1218 NW 108th. St, Plantation, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREIRO JUAN M Manager 1218 NW 108th. St, Plantation, FL, 33322
PEREIRO JUAN I Manager 1218 NW 108th. St, Plantation, FL, 33322
Pereiro Juan P Manager 1218 NW 108th. St, Plantation, FL, 33322
PEREIRO JUAN M Agent 6018 Westbourgh Dr., Naples, FL, 34112

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-10 1218 NW 108th. St, Plantation, FL 33322 -
CHANGE OF MAILING ADDRESS 2017-04-10 1218 NW 108th. St, Plantation, FL 33322 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-10 6018 Westbourgh Dr., Naples, FL 34112 -
REGISTERED AGENT NAME CHANGED 2015-07-30 PEREIRO, JUAN M -
LC AMENDMENT 2015-07-30 - -
LC AMENDMENT 2010-08-25 - -

Documents

Name Date
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-13
LC Amendment 2015-07-30
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-03-01
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-02-03
ANNUAL REPORT 2011-04-16
Reg. Agent Change 2010-10-08
LC Amendment 2010-08-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State