Entity Name: | FIORI HOMES INVESTMENTS |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FIORI HOMES INVESTMENTS 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: | 22 Dec 2014 (10 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L14000193885 |
FEI/EIN Number |
47-3946341
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1526 TAMARIND RD, DAVENPORT, FL, 33896, US |
Mail Address: | 1526 TAMARIND RD, DAVENPORT, FL, 33896, US |
ZIP code: | 33896 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FLORES CARLOS Z | Authorized Member | 1526 TAMARIND RD, DAVENPORT, FL, 33896 |
FLORES YANIX | Manager | 1526 TAMARIND RD, DAVENPORT, FL, 33896 |
FLORES CARLOS Z | Agent | 1526 TAMARIND RD, DAVENPORT, FL, 33896 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
LC AMENDMENT | 2016-05-16 | - | - |
LC STMNT OF RA/RO CHG | 2016-04-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2016-04-27 | FLORES, CARLOS Z | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-09-07 |
LC Amendment | 2016-05-16 |
CORLCRACHG | 2016-04-27 |
ANNUAL REPORT | 2016-03-24 |
Florida Limited Liability | 2014-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State