| Entity Name: | FLORI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORI INVESTMENT 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: | 19 Aug 2011 (14 years ago) |
| Date of dissolution: | 30 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2015 (10 years ago) |
| Document Number: | L11000095821 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 SW 3RD STREET, 1516, MIAMI, FL, 33130 |
| Mail Address: | 90 SW 3RD STREET, 1516, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOCHINI GRASSO JULIANA | Manager | 90 SW 3RD STREET, UNIT 1516, MIAMI, FL, 33130 |
| MAGNO & ASSOCIATES, PL | Agent | 1401 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | MAGNO & ASSOCIATES, PL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 1401 BRICKELL AVENUE, 500, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-23 | 90 SW 3RD STREET, 1516, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-23 | 90 SW 3RD STREET, 1516, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-23 |
| Florida Limited Liability | 2011-08-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
