| Entity Name: | FLORES REAL ESTATE INVESTMENTS I, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORES REAL ESTATE INVESTMENTS I, L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Oct 2012 (13 years ago) |
| Document Number: | L12000132695 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1912 S. OCEAN DRIVE, #16D, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1912 S. OCEAN DRIVE, #16D, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES LUIS RICARDO | Manager | 1912 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| FLORES MARIA L | Manager | 1912 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| FLORES LUIS RICARDO | Agent | 1912 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-20 | 1912 S. OCEAN DRIVE, #16D, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-20 | 1912 S. OCEAN DRIVE, #16D, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-20 | 1912 S. OCEAN DRIVE, #16D, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-11 |
| AMENDED ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-24 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
