| Entity Name: | FLORIDA INVESTMENT CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA INVESTMENT CLUB, 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: | 17 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000140497 |
| FEI/EIN Number |
47-5002731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8306 Meals Drive Suite 650, MIAMI, FL, 33183, US |
| Mail Address: | 8306 Meals Drive Suite 650, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUJILLO JESUS M | Authorized Member | 8306 Meals Drive Suite 650, MIAMI, FL, 33183 |
| TRUJILLO Jesus M | Agent | 8306 Meals Drive Suite 650, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000064051 | FLORIDA TRAINING CLUB | EXPIRED | 2017-06-09 | 2022-12-31 | - | 8943 SW 128TH STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-03 | 8306 Meals Drive Suite 650, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-03 | 8306 Meals Drive Suite 650, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-03 | TRUJILLO, Jesus M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-03 | 8306 Meals Drive Suite 650, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-14 |
| Florida Limited Liability | 2015-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
