Entity Name: | FIONA INTERNATIONAL INVESTMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FIONA INTERNATIONAL 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: | 09 Mar 2012 (13 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L12000034175 |
FEI/EIN Number |
45-4823808
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 300 SUNRISE DR, 2-G, KEY BISCAYNE, FL, 33139, US |
Mail Address: | 2830 SW 22 AVE, MIAMI, FL, 33133, US |
ZIP code: | 33139 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DUPUY ANTERO | Managing Member | 300 SUNRISE DR 2-G, KEY BISCAYNE, FL, 33139 |
RUSCITI FIORITA C | Managing Member | 300 SUNRISE DR 2-G, KEY BISCAYNE, FL, 33139 |
GARCIA ELISA H | Agent | 2830 SW 22 AVE, MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-02-23 |
Florida Limited Liability | 2012-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State