| Entity Name: | ELLIE FORINA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ELLIE FORINA 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: | 21 May 2013 (12 years ago) |
| Date of dissolution: | 09 Oct 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Oct 2022 (2 years ago) |
| Document Number: | L13000074032 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4001 Faraday Way, Palm Beach Gardens, FL 33418 |
| Mail Address: | 4001 Faraday Way, Palm Beach Gardens, FL 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORINA, ANTHONY J., II | Agent | 4001 Faraday Way, Palm Beach Gardens, FL 33418 |
| Forina, Anthony J., II | President | 4001 Faraday Way, Palm Beach Gardens, FL 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-05 | FORINA, ANTHONY J., II | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-18 | 4001 Faraday Way, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-18 | 4001 Faraday Way, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-18 | 4001 Faraday Way, Palm Beach Gardens, FL 33418 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-09 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-12 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
