| Entity Name: | FIORDA INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIORDA INVESTMENT GROUP, 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: | 05 Jul 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000077271 |
| FEI/EIN Number |
800744507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30 AVE, SUITE 200, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30 AVE, SUITE 200, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIORITA DIEGO F | Manager | 20900 NE 30 AVE, AVENTURA, FL, 33180 |
| BARCELLA GERARDO | Manager | 20900 NE 30 AVE, AVENTURA, FL, 33180 |
| FIORITA DIEGO F | Agent | 20900 NE 30 AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 20900 NE 30 AVE, SUITE 200, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-25 | 20900 NE 30 AVE, SUITE 200, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 20900 NE 30 AVE, SUITE 200, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-24 |
| Florida Limited Liability | 2011-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
