| Entity Name: | FCIC INVESTMENTS. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FCIC 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. |
| 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 Sep 2009 (16 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: | L09000086052 |
| FEI/EIN Number |
270951283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10205 EVENING TRAIL DR, RIVERVIEW, FL, 33569, US |
| Mail Address: | 10205 EVENING TRAIL DR, RIVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HORKAN LOUIS J | Managing Member | 10205 EVENING TRAIL DR, RIVERVIEW, FL, 33569 |
| HORKAN LOUIS J | Agent | 10205 EVENING TRAIL DR, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 10205 EVENING TRAIL DR, RIVERVIEW, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 10205 EVENING TRAIL DR, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-26 | 10205 EVENING TRAIL DR, RIVERVIEW, FL 33569 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-28 |
| Florida Limited Liability | 2009-09-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
