| Entity Name: | FL FOREIGN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FL FOREIGN INVESTMENTS, 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: | 15 Feb 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000024075 |
| FEI/EIN Number |
46-2065449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 n 35th st, hollywood, hollywood, FL, 33021, US |
| Mail Address: | 3350 n 35 st, hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAOOR RAFY | Managing Member | 10-THYRA GROVE, LONDON, N128HB, ENGLAND |
| MANDELSTAM DIANE | Managing Member | 10-THYRA GROVE, LONDON, N128HB, ENGLAND |
| HILEL OREN | Manager | P.O. BOX 816606, HOLLYWOOD, FL, 33081 |
| HILEL OREN A | Agent | 3350 NORTH 35TH STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-10 | 3350 n 35th st, hollywood, hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-10 | 3350 n 35th st, hollywood, hollywood, FL 33021 | - |
| LC AMENDMENT | 2013-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-04 | HILEL, OREN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-04 | 3350 NORTH 35TH STREET, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-04 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-01-10 |
| ANNUAL REPORT | 2014-01-09 |
| Florida Limited Liability | 2013-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
