| Entity Name: | FLORIDIAN INVESTMENT ENTERPRISE , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDIAN INVESTMENT ENTERPRISE , 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: | 21 Jun 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000072004 |
| FEI/EIN Number |
452590271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 973 SW 152 CT, MIAMI, FL, 33194, US |
| Address: | 13853 SW 139CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MBA REAL ESTATE MANAGEMENT, INC. | Agent | - |
| ANJUM NAVEED | Managing Member | 973 SW 152 CT, MIAMI, FL, 33194 |
| IQBAL KOKAB | Auth | 973 SW 152 CT, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 13853 SW 139 CT, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 13853 SW 139CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 13853 SW 139CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | MBA REAL ESTATE MANAGEMENT, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-02-04 |
| ANNUAL REPORT | 2015-06-05 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
