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FLORIDA INVESTMENT EXCHANGE, L.L.C. - Florida Company Profile

Company Details

Entity Name: FLORIDA INVESTMENT EXCHANGE, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA INVESTMENT EXCHANGE, 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.
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: 07 Jun 2013 (12 years ago)
Date of dissolution: 28 Oct 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Oct 2019 (6 years ago)
Document Number: L13000082575
FEI/EIN Number 80-0930930

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

Address: 7410 Sparkling Ct., Reunion, FL, 34747, US
Mail Address: 7410 Sparkling Ct., Reunion, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gomez JULIE M Manager 7410 Sparkling Ct., Reunion, FL, 34747
Gomez Luis CJr. Manager 7410 Sparkling Ct., Reunion, FL, 34747
Gomez JULIE M Agent 7410 Sparkling Ct., Reunion, FL, 34747

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 7410 Sparkling Ct., Reunion, FL 34747 -
CHANGE OF MAILING ADDRESS 2019-04-29 7410 Sparkling Ct., Reunion, FL 34747 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 7410 Sparkling Ct., Reunion, FL 34747 -
REGISTERED AGENT NAME CHANGED 2014-04-28 Gomez, JULIE M -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-05-02
ANNUAL REPORT 2015-05-02
ANNUAL REPORT 2014-04-28
Florida Limited Liability 2013-06-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State