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FINANCIAL MULTI-INVESTMENTS AGENCY, LLC - Florida Company Profile

Company Details

Entity Name: FINANCIAL MULTI-INVESTMENTS AGENCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINANCIAL MULTI-INVESTMENTS AGENCY, 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: 07 Mar 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: L14000038979
FEI/EIN Number 82-1952303

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

Address: 1129 NW 41st Ln., Lauderhill, FL, 33313, US
Mail Address: 1129 NW 41st Ln., Lauderhill, FL, 33313, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEROSIER FRANCKLYN D President 1129 NW 41st Ln., Lauderhill, FL, 33313
DOUZE CARLINE Vice President 1129 NW 41st Ln., Lauderhill, FL, 33313
DEROSIER FRANCKLYN D Agent 1129 NW 41st Ln., Lauderhill, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-18 1129 NW 41st Ln., Lauderhill, FL 33313 -
REINSTATEMENT 2021-02-18 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-18 1129 NW 41st Ln., Lauderhill, FL 33313 -
CHANGE OF MAILING ADDRESS 2021-02-18 1129 NW 41st Ln., Lauderhill, FL 33313 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT AND NAME CHANGE 2020-03-23 FINANCIAL MULTI-INVESTMENTS AGENCY, LLC -
REGISTERED AGENT NAME CHANGED 2019-11-28 DEROSIER, FRANCKLYN D -
REINSTATEMENT 2019-11-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-31
REINSTATEMENT 2021-02-18
LC Amendment and Name Change 2020-03-23
REINSTATEMENT 2019-11-28
REINSTATEMENT 2017-06-19
Florida Limited Liability 2014-03-07

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3875.00
Total Face Value Of Loan:
3875.00

Paycheck Protection Program

Date Approved:
2020-06-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3875
Current Approval Amount:
3875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3937.74

Date of last update: 03 May 2025

Sources: Florida Department of State