| Entity Name: | INTERNATIONAL FERREIRA INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INTERNATIONAL FERREIRA 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: | 02 Jun 2014 (11 years ago) |
| Date of dissolution: | 13 Sep 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2024 (5 months ago) |
| Document Number: | L14000087528 |
| FEI/EIN Number |
47-0996666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 W HICKPOCHEE AVE, LABELLE, FL 33935-4306 |
| Mail Address: | 750 W HICKPOCHEE AVE, LABELLE, FL 33935-4306 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA, CARLOS ORLANDO | Agent | 750 W HICKPOCHEE AVE, LABELLE, FL 33935-4306 |
| FERREIRA, CARLOS ORLANDO | Authorized Member | 750 W HICKPOCHEE AVE, LABELLE, FL 33935-4306 |
| CARDENAS MENDEZ, JESUS YOHANNY | Manager | 750 W HICKPOCHEE AVE, LABELLE, FL 33935-4306 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000018859 | LABELLE SHELL | EXPIRED | 2017-02-21 | 2022-12-31 | - | 750 W HICKPOCHEE AVE, LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 750 W HICKPOCHEE AVE, LABELLE, FL 33935-4306 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 750 W HICKPOCHEE AVE, LABELLE, FL 33935-4306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 750 W HICKPOCHEE AVE, LABELLE, FL 33935-4306 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | FERREIRA, CARLOS ORLANDO | - |
| REINSTATEMENT | 2016-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000634723 | ACTIVE | 21-144-D7 | LEON COUNTY | 2024-08-15 | 2029-09-30 | $6,560.18 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J24000292068 | ACTIVE | 1000000992329 | HENDRY | 2024-05-13 | 2044-05-15 | $ 258,560.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J24000292084 | TERMINATED | 1000000992331 | HENDRY | 2024-05-13 | 2044-05-15 | $ 3,517.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J18000505958 | TERMINATED | 1000000789329 | HENDRY | 2018-07-10 | 2038-07-18 | $ 7,175.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J18000213256 | TERMINATED | 1000000783073 | HENDRY | 2018-05-22 | 2038-05-30 | $ 22,730.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-13 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-15 |
| REINSTATEMENT | 2016-09-29 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
