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FIORI HOMES INVESTMENTS - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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