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LA FAMIGLIA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LA FAMIGLIA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA FAMIGLIA 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.
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: 21 Dec 2011 (13 years ago)
Date of dissolution: 22 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2022 (2 years ago)
Document Number: L11000142722
FEI/EIN Number 454268788

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

Address: 5000 Royal Marco Way, MARCO ISLAND, FL, 34145, US
Mail Address: 806 Ambriance Dr, Burr Ridge, IL, 60527, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVERIO JOHN D Manager 806 AMBRIANCE DRIVE, BURR RIDGE, IL, 60527
Oliverio John D Agent 5000 Royal Marco Way, Marco Island, FL, 34145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-22 - -
REGISTERED AGENT NAME CHANGED 2018-03-07 Oliverio, John D -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 5000 Royal Marco Way, Unit 335, Marco Island, FL 34145 -
CHANGE OF PRINCIPAL ADDRESS 2013-02-10 5000 Royal Marco Way, Unit 335, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2013-02-10 5000 Royal Marco Way, Unit 335, MARCO ISLAND, FL 34145 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-22
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-05
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-03-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State