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FLORIDA INVESTMENT HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA INVESTMENT HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Nov 2011 (13 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: L11000130469
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3050 EAST COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33308
Mail Address: 3050 EAST COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE CHUN C Manager 2344 NW 138TH DRIVE, SUNRISE, FL, 33323
LEE ADRIAN C Managing Member 2344 NW 138TH DRIVE, SUNRISE,, FL, 33323
WATERS RICHARD W Manager 53 CASTLE HARBOR ISLE, FORT LAUDERDALE, FL, 33308
PETERSON SHANE C Manager 4250 NE 27TH AVENUE, LIGHTHOUSE POINT, FL, 33064
WATERS RICHARD W Agent 3050 EAST COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33308

Events

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

Documents

Name Date
ANNUAL REPORT 2012-06-12
Florida Limited Liability 2011-11-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State