Search icon

FLORIDA INVESTMENTS FAMILY HOLDINGS, LLC. - Florida Company Profile

Company Details

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

FLORIDA INVESTMENTS FAMILY 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: 26 Jan 2012 (13 years ago)
Date of dissolution: 28 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2023 (2 years ago)
Document Number: L12000012707
FEI/EIN Number 45-4398903

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

Address: 9769 S. DIXIE HWY., SUITE 101, MIAMI, FL, 33156
Mail Address: 14133 SW 62nd St, MIAMI, FL, 33183, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Valenzuela Adolfo E Manager 9769 S. DIXIE HWY., SUITE 101, MIAMI, FL, 33156
Valenzuela Julio Cesar Manager 9769 S. DIXIE HWY., SUITE 101, MIAMI, FL, 33156
GAVIRIA JORGE Agent 1395 Brickell Ave. 8th Floor, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-28 - -
CHANGE OF MAILING ADDRESS 2020-01-13 9769 S. DIXIE HWY., SUITE 101, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 1395 Brickell Ave. 8th Floor, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-28
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-02
ANNUAL REPORT 2014-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State