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