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FIVE INVEST LLC - Florida Company Profile

Company Details

Entity Name: FIVE INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

FIVE INVEST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Dec 2012 (12 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L12000159748
FEI/EIN Number 46-1710126

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10225 COLLINS AVENUE, SUITE 1402, BAL HARBOUR, FL 33154
Mail Address: 10225 COLLINS AVENUE, SUITE 1402, BAL HARBOUR, FL 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERFATY LAW, P.A. Agent -
GOUREAU, PHILIPPE Authorized Member 10225 COLLINS AVENUE SUITE 1402, BAL HARBOUR, FL 33154
GOUREAU, NATACHA Authorized Member 10225 COLLINS AVENUE SUITE 1402, BAL HARBOUR, FL 33154
GOUREAU, JEREMY Manager 10225 COLLINS AVENUE SUITE 1402, BAL HARBOUR, FL 33154
GOUREAU, ANTONY Manager 10275 COLLINS AVENUE SUITE 824, BAL HARBOUR, FL 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2015-04-10 SERFATY LAW, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2015-04-10 4770 BISCAYNE BLVD., SUITE 1430, MIAMI, FL 33137 -
REINSTATEMENT 2014-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2020-05-14
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-04-10
Florida Limited Liability 2012-12-24

Date of last update: 22 Feb 2025

Sources: Florida Department of State