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FLORIDA INVESTMENT BUSINESS LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA INVESTMENT BUSINESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA INVESTMENT BUSINESS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Nov 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 2011 (13 years ago)
Document Number: L09000111742
FEI/EIN Number 45-3742251

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

Address: 19139 SW 29TH CT, MIRAMAR, FL, 33029, US
Mail Address: 19139 SW 29TH CT, MIRAMAR, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URIBE JAIME A Manager 19139 SW 29TH CT, MIRAMAR, FL, 33029
Uribe Jaime Manager 19139 SW 29TH CT, MIRAMAR, FL, 33029
RIANO VIVIANA Manager 19139 SW 29TH CT, MIRAMAR, FL, 33029
Riano Viviana MGR Agent 19139 SW 29TH CT, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-10 Riano, Viviana, MGR -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 19139 SW 29TH CT, MIRAMAR, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-10 19139 SW 29TH CT, MIRAMAR, FL 33029 -
CHANGE OF MAILING ADDRESS 2018-03-10 19139 SW 29TH CT, MIRAMAR, FL 33029 -
PENDING REINSTATEMENT 2011-11-04 - -
REINSTATEMENT 2011-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-06-18
ANNUAL REPORT 2021-06-22
AMENDED ANNUAL REPORT 2020-12-02
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-03

Date of last update: 01 May 2025

Sources: Florida Department of State