| Entity Name: | FLAT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLAT 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: | 19 Sep 2013 (12 years ago) |
| Date of dissolution: | 04 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2023 (2 years ago) |
| Document Number: | L13000133204 |
| FEI/EIN Number |
392080858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2020 NE 163 ST 300D, MIAMI, FL, 33162, US |
| Address: | 17375 COLLINS AVE., #2303, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIDALGO FERNANDO O | Manager | 17375 COLLINS AVE., #2303, SUNNY ISLES, FL, 33160 |
| OTERO LAURA ANDREA | Manager | 17375 COLLINS AVE., #2303, SUNNY ISLES, FL, 33160 |
| Toro Ferdinand | Agent | 246 NE 208 Terrace, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-29 | Toro, Ferdinand | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-29 | 246 NE 208 Terrace, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 17375 COLLINS AVE., #2303, SUNNY ISLES, FL 33160 | - |
| REINSTATEMENT | 2014-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-04 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-27 |
| REINSTATEMENT | 2014-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
