Entity Name: | DOUBLE F INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DOUBLE F INVESTMENTS, 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: | 12 Jul 2011 (14 years ago) |
Date of dissolution: | 17 Mar 2018 (7 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 17 Mar 2018 (7 years ago) |
Document Number: | L11000079917 |
FEI/EIN Number |
452772212
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7520 NW 186 ST, HIALEAH, FL, 33015 |
Mail Address: | 7520 NW 186 ST, HIALEAH, FL, 33015 |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERNANDEZ RICARDO | Member | 6874 SW 57 TERRACE, MIAMI, FL, 33143 |
FERNANDEZ JESUS | Member | 11035 MARIN ST, CORAL GABLES, FL, 33156 |
FERNANDEZ RICARDO | Agent | 6874 SW 57 TERRACE, MIAMI, FL, 33143 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 6874 SW 57 TERRACE, MIAMI, FL 33143 | - |
REGISTERED AGENT NAME CHANGED | 2013-04-23 | FERNANDEZ, RICARDO | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 7520 NW 186 ST, HIALEAH, FL 33015 | - |
CHANGE OF MAILING ADDRESS | 2012-04-17 | 7520 NW 186 ST, HIALEAH, FL 33015 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000605851 | ACTIVE | 1000000721818 | DADE | 2016-09-06 | 2036-09-09 | $ 4,911.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-15 |
ANNUAL REPORT | 2014-05-01 |
ANNUAL REPORT | 2013-04-23 |
ANNUAL REPORT | 2012-04-17 |
Florida Limited Liability | 2011-07-12 |
FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4835825008 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||
|
||||||||||||||||||||||||
4024115003 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | RURAL LENDER ADVANTAGE | |||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State