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FLORIDA INVEST AND MANAGEMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA INVEST AND MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA INVEST AND MANAGEMENT GROUP 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: 10 Apr 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L13000053038
FEI/EIN Number 61-1712347

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

Address: 1925 NE 118 ROAD, MIAMI, FL, 33181, US
Mail Address: 1925 NE 118 ROAD, MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UZAN CAROLE Manager 1925 NE 118 ROAD, MIAMI, FL, 33181
ALLAN KOLTUN CPA Agent 2124 NE 123 STREET, MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 1925 NE 118 ROAD, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2021-01-29 1925 NE 118 ROAD, MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 2124 NE 123 STREET, 202, MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2019-03-29 ALLAN KOLTUN CPA -
LC AMENDMENT 2014-02-03 - -

Documents

Name Date
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-07
LC Amendment 2014-02-03
Florida Limited Liability 2013-04-10

Date of last update: 03 Mar 2025

Sources: Florida Department of State