| Entity Name: | 1ST OPTINATIONAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1ST OPTINATIONAL 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 Oct 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000144980 |
| FEI/EIN Number |
13-0001449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4670 GRAND PRESERVE PLACE, PALM HARBOR, FL, 34684, US |
| Mail Address: | 4670 GRAND PRESERVE PLACE, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMNAY JOY | Managing Member | 4670 GRAND PRESERVE PLACE, PALM HARBOR, FL, 34684 |
| AMNAY JOY | Agent | 4670 GRAND PRESERVE PLACE, PALM HARBOR, FL, 34674 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-18 |
| Florida Limited Liability | 2013-10-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
