| Entity Name: | FLORIDA INVESTMENT 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INVESTMENT 1 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: | 16 Feb 2012 (13 years ago) |
| Date of dissolution: | 09 Oct 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Oct 2015 (10 years ago) |
| Document Number: | L12000023171 |
| FEI/EIN Number |
45-4570546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20807 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| Mail Address: | 20807 BISCAYNE BLVD, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERSTLE MARK | Agent | 2630 NE 203 STREET, AVENTURA, FL, 33180 |
| PENA ISABEL E SOFIA | Manager | 20533 BISCAYNE BLVD STE 777, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-05 | 20807 BISCAYNE BLVD, 104, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-05 | 20807 BISCAYNE BLVD, 104, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-05 | GERSTLE, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-05 | 2630 NE 203 STREET, 104, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2012-06-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-09 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-13 |
| LC Amendment | 2012-06-08 |
| Florida Limited Liability | 2012-02-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
