Entity Name: | FLORES INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
FLORES INVESTMENT GROUP 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: | 30 Dec 2014 (10 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L14000196714 |
FEI/EIN Number |
47-2664597
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 566 KELLY ST, DESTIN, FL, 32541 |
Mail Address: | 566 KELLY ST, DESTIN, FL, 32541 |
ZIP code: | 32541 |
County: | Okaloosa |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FLORES MARTIN | President | 432 RIDGEWOOD CIR, DESTIN, FL, 32541 |
FLORES ARIEL | President | 566 KELLY ST, DESTIN, FL, 32541 |
FLORES ARIEL | Agent | 566 KELLY ST, DESTIN, FL, FL, 32541 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-13 |
ANNUAL REPORT | 2017-04-22 |
ANNUAL REPORT | 2016-03-09 |
ANNUAL REPORT | 2015-04-28 |
Florida Limited Liability | 2014-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State