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ETHICAL FORECLOSURE INVESTING, LLC - Florida Company Profile

Company Details

Entity Name: ETHICAL FORECLOSURE INVESTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ETHICAL FORECLOSURE 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: 16 Feb 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000020828
FEI/EIN Number 800684970

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

Address: 1101 NW 77 STREET, MIAMI, FL, 33150
Mail Address: PO BOX 01-4912, MIAMI, FL, 33101
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES OREGNA F Manager 1101 NW 77 STREET, MIAMI, FL, 33150
JONE CLIFTON F Managing Member 1101 NW 77 STREET, MIAMI, FL, 33150
JONES OREGNA F Agent 1101 NW 77 STREET, MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-01-24
Florida Limited Liability 2011-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State