| 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. |
| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3226657901 | 2020-06-13 | 0455 | PPP | 15846 SW 51St, Miramar, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
