| Entity Name: | FLORIDA MANAGEMENT AND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA MANAGEMENT AND 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jan 2015 (10 years ago) |
| Document Number: | L15000003105 |
| FEI/EIN Number |
47-2736664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8310, Cinch Way, Lake Worth, FL, 33467, US |
| Mail Address: | 8310, Cinch Way, Lake Worth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUENTE PILAR | Auth | 8310, Lake Worth, FL, 33467 |
| SAMUEL MICHAEL | Auth | 8310, Lake Worth, FL, 33467 |
| Guerra Amanda M | Authorized Member | 8310, Lake Worth, FL, 33467 |
| Guerra Lida M | Authorized Member | 210 Foxtail Drive, Greenacres, FL, 33415 |
| PUENTE PILAR | Agent | 8310, Lake Worth, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000001794 | FLORIDA REAL ESTATE MGT | ACTIVE | 2021-01-05 | 2026-12-31 | - | 8310 CINCH WAY, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-09 | 8310, Cinch Way, Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-09 | 8310, Cinch Way, Lake Worth, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 8310, Cinch Way, Lake Worth, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-17 |
| Florida Limited Liability | 2015-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
