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FIORAVANTI INVESTMENT, LLC - Florida Company Profile

Company Details

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

FIORAVANTI INVESTMENT, 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: 22 Nov 2010 (14 years ago)
Date of dissolution: 26 Apr 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2018 (7 years ago)
Document Number: L10000120814
FEI/EIN Number 274158316

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

Address: 16 S. Orange Avenue, Sarasota, FL, 34236, US
Mail Address: 16 S. Orange Avenue, Sarasota, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORQUERA GREGORY Manager 16 S. Orange Avenue, Sarasota, FL, 34236
PILEGGI STEPHEN Agent 16 S. Orange Avenue, Sarasota, FL, 34236

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-04-26 - -
REGISTERED AGENT NAME CHANGED 2016-04-20 PILEGGI, STEPHEN -
CHANGE OF PRINCIPAL ADDRESS 2013-04-08 16 S. Orange Avenue, Sarasota, FL 34236 -
CHANGE OF MAILING ADDRESS 2013-04-08 16 S. Orange Avenue, Sarasota, FL 34236 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-08 16 S. Orange Avenue, Sarasota, FL 34236 -

Documents

Name Date
LC Voluntary Dissolution 2018-04-26
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-02-05
ANNUAL REPORT 2013-04-08
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-03-09
Florida Limited Liability 2010-11-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State