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FLORES INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

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