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FISCAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: FISCAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FISCAL 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.
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: 15 Dec 2014 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L14000190358
FEI/EIN Number 47-2543675

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

Address: 20213 Ravens End Dr, Tampa, FL, 33647, US
Mail Address: 20213 Ravens End Dr, Tampa, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH KENNETH Manager 20213 Ravens End Dr, Tampa, FL, 33647
SINGH KENNETH J Agent 20213 Ravens End Dr, Tampa, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-19 20213 Ravens End Dr, Tampa, FL 33647 -
CHANGE OF MAILING ADDRESS 2015-04-19 20213 Ravens End Dr, Tampa, FL 33647 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-19 20213 Ravens End Dr, Tampa, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-05-03
ANNUAL REPORT 2015-04-19
Florida Limited Liability 2014-12-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State