| Entity Name: | FOCA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOCA 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: | 28 Mar 2012 (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: | L12000042932 |
| Address: | 7800 RED ROAD, SUITE 127, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 7800 RED ROAD, SUITE 127, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFANO THOMAS D | Agent | 7800 RED ROAD, SOUTH MIAMI, FL, 33143 |
| CACACE REALTY LLC | Managing Member | 407 LINCOLN ROAD STE 11K, MIAMI BEACH, FL, 33139 |
| EIGHT NANI LLC | Managing Member | 2127 BRICKELL AVE APT 801, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
