| Entity Name: | INVERSIONES F.I., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES F.I., 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: | 30 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L12000058069 |
| FEI/EIN Number |
46-0590369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 SW 125TH AVENUE, OCALA, FL, 34481, US |
| Mail Address: | 2500 SW 125TH AVENUE, OCALA, FL, 34481, US |
| ZIP code: | 34481 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IADISERNIA DIOMAR F | Manager | 2500 SW 125TH AVENUE, OCALA, FL, 34481 |
| Iadisernia Diomar | Agent | 2500 SW 125TH AVENUE, OCALA, FL, 34481 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-21 | Iadisernia, Diomar | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-21 | 2500 SW 125TH AVENUE, OCALA, FL 34481 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-20 | 2500 SW 125TH AVENUE, OCALA, FL 34481 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-20 | 2500 SW 125TH AVENUE, OCALA, FL 34481 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-09-25 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-01-20 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
